GIUSTINO ANTONIO MARTINI MANCINI - 8741XXX

Comprehensive Background check of Giustino Antonio Martini Mancini - 8741XXX

Nationality Venezuelan
National citizen document 8741XXX
Voter Precinct 8960
Report Available

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What measures has Mexico taken to confront the problem of climate change internationally?

Mexico has implemented measures to confront the problem of climate change at the international level, including the reduction of greenhouse gas emissions, the promotion of renewable energy, adaptation to the impacts of climate change and participation in international agreements and commitments to address this global challenge.

What is the relevant legislation related to AML in the Dominican Republic?

In the Dominican Republic, relevant legislation related to AML (Anti-Money Laundering) includes Law 155-17 on Money Laundering and Terrorist Financing, enacted in 2017. This law establishes the procedures and requirements to prevent and detect money laundering. money and the financing of terrorism in the country. Additionally, the Superintendency of Banks and the Financial Analysis Unit are entities in charge of supervising and regulating activities related to AML in the Dominican Republic.

Can people challenge the accuracy of their judicial records in El Salvador?

Yes, people can challenge the accuracy of their judicial records in El Salvador if they find incorrect or outdated information in their records. To do so, they must submit a request to the Judicial Branch or the competent authority, providing evidence to support their request for correction. The courts will review the request and, if warranted, take action to correct the erroneous information.

What are the requirements to carry out a recognition of paternity in Mexican civil law?

The requirements include presenting evidence that supports the relationship, obtaining the consent of the biological father and following the corresponding judicial process.

What are sanctioned contractors in El Salvador and why are they relevant?

Sanctioned contractors in El Salvador are companies or individuals that have been subject to sanctions or contracting prohibitions due to violations or non-compliance in previous projects. They are relevant because these sanctions seek to guarantee the integrity and quality of public works and protect the interests of the State and citizens.

Are there legal measures to guarantee the payment of alimony in divorce cases in Paraguay?

Yes, there are legal measures to guarantee the payment of alimony in cases of divorce in Paraguay. The courts can enforce financial obligations and take action against a parent who fails to meet his or her financial responsibilities.

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