GIANNI LEONARDO SCIORTINO ZAMBRANO - 8688XXX

Comprehensive Background check of Gianni Leonardo Sciortino Zambrano - 8688XXX

Nationality Venezuelan
National citizen document 8688XXX
Voter Precinct 10962
Report Available

Recommended articles

Can property that is being used as a cultural or artistic space in Brazil be seized?

In Brazil, a property that is being used as a cultural or artistic space can be protected and not seized. These spaces include theaters, art galleries, museums and other places dedicated to the promotion and dissemination of culture and the arts. They are protected by laws and regulations that safeguard their function and cultural value, preventing their seizure to satisfy other debts.

Can I process identification documents abroad at Venezuelan embassies or consulates?

Yes, in Venezuelan embassies or consulates abroad you can carry out some procedures related to identification documents, such as requesting passports or identity cards. It is advisable to verify the services available at each consular headquarters.

What is the influence of verification in risk lists on the participation of Ecuadorian companies in renewable energy projects internationally?

The influence of verification in risk lists on the participation of Ecuadorian companies in renewable energy projects at an international level is significant. Companies must verify that they are not on risk lists linked to practices that may affect the reputation and legality of their operations. Verification contributes to Ecuadorian companies being seen as reliable and ethical partners in the international arena, facilitating their participation in global renewable energy projects...

How is due diligence addressed in geothermal energy infrastructure construction projects in Colombia, considering geothermal viability, minimization of environmental impacts, and community participation?

Due diligence in geothermal energy infrastructure construction projects in Colombia involves evaluating geothermal feasibility, minimizing environmental impacts, and active participation of local communities. This ensures that geothermal energy generation is sustainable and supported by affected communities.

What is the penalty for individuals who attempt to move illicit funds through international transactions in El Salvador?

They may face penalties including criminal charges for fund manipulation and money laundering, with prison terms and fines.

What options exist for Argentine retirees who wish to reside in Spain?

Argentine retirees who wish to reside in Spain can opt for the retiree visa, which generally requires demonstrating sufficient regular income, having health insurance, and meeting other financial requirements.

Other profiles similar to Gianni Leonardo Sciortino Zambrano