GIOVANNI GERONIMO JESUS CIULLO BERROTERAN - 14892XXX

Comprehensive Background check of Giovanni Geronimo Jesus Ciullo Berroteran - 14892XXX

Nationality Venezuelan
National citizen document 14892XXX
Voter Precinct 910
Report Available

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What is the role of political parties in the selection and control of politically exposed people in Argentina?

Political parties in Argentina have a fundamental role in the selection and control of politically exposed people. They are responsible for identifying and nominating candidates, evaluating their background and aptitudes, and promoting transparency and ethics in the exercise of public office. In addition, political parties must establish internal control and sanction mechanisms in case of inappropriate conduct by their members.

Can judicial records in Colombia be used to determine the appropriateness of granting a professional license, such as a medical or law license?

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What protection measures apply to whistleblowers of tax evasion in El Salvador?

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What are the legal consequences of the crime of kidnapping in Ecuador?

The crime of kidnapping, which involves the illegal deprivation of a person's liberty, is considered a serious crime in Ecuador and can carry prison sentences ranging from 22 years to the maximum penalty of deprivation of liberty, in addition to financial sanctions. This regulation seeks to protect the freedom and safety of people, and guarantee justice for victims of kidnapping.

How are the criminal records of people who work with minors in religious institutions in Panama verified?

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