GIOVANNI SALVADOR RICCIARDONE MORENO - 4868XXX

Comprehensive Background check of Giovanni Salvador Ricciardone Moreno - 4868XXX

Nationality Venezuelan
National citizen document 4868XXX
Voter Precinct 51436
Report Available

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What is the situation of violence in the peasant communities of Honduras during conflicts over land ownership?

The situation of violence in rural communities in Honduras during conflicts over land tenure faces challenges due to repression, intimidation and violent evictions by landowners, agro-industrial companies and security forces. Peasants defending their territorial rights face risks to their safety and lives in the context of disputes over land and natural resources.

What measures are taken to prevent the falsification of goods in sales contracts in Guatemala?

To prevent counterfeiting of goods in sales contracts in Guatemala, parties may incorporate provisions requiring the authenticity and originality of the goods sold. This may include authenticity checks, certificates of originality, and liability agreements if goods are found to be counterfeit.

What is the process for identity validation in situations of migration procedures, such as entering or leaving the country in Paraguay?

In situations of migration procedures, such as entering or leaving the country in Paraguay, a strict identity validation process is carried out. Travel documents, such as passports, are verified, and in some cases, biometric systems are used to ensure a match between the traveler and the documentation presented.

How can individuals challenge incorrect information in their disciplinary records in Colombia?

Individuals have the right to challenge incorrect information by submitting evidence of its correctness to the appropriate entity conducting the verification.

What tax consequences exist for taxpayers who do not file their tax returns in Paraguay?

Failure to file tax returns may result in fines and late fees, and may negatively affect your tax record.

Is there any non-governmental entity in Panama that is dedicated to the defense of civil rights related to obtaining judicial records?

Yes, in Panama there could be non-governmental entities dedicated to the defense of civil rights, such as the Panamanian Association of Constitutional Law (APADECO), which could advocate for the respect of individual rights in the context of obtaining judicial records.

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