GIANN PIERO CANNATA DI PAOLO - 18604XXX

Comprehensive Background check of Giann Piero Cannata Di Paolo - 18604XXX

Nationality Venezuelan
National citizen document 18604XXX
Voter Precinct 38540
Report Available

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Speculation, which involves carrying out commercial transactions in goods or securities with the purpose of obtaining excessive profits based on price changes, is considered a crime in Mexico in certain contexts. Legal consequences may include financial sanctions, fines, and the obligation to repair damages caused. Transparency and equity in the markets are promoted and actions are implemented to prevent and punish speculation.

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External audits in Bolivia evaluate the effectiveness of AML programs, identifying areas for improvement and ensuring compliance with regulations.

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Parents in Colombia have rights in relation to the use and enjoyment of the family home. If an agreement is not reached, a family judge can be asked to determine the regime of use and occupation of the home. The judge will take into consideration the best interests of the children and other relevant factors to make an equitable decision.

Does the judicial record in Mexico include information on corruption or fraud crimes?

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