GRAZIELLA FONTANA DE LUCA - 10415XXX

Comprehensive Background check of Graziella Fontana De Luca - 10415XXX

Nationality Venezuelan
National citizen document 10415XXX
Voter Precinct 60660
Report Available

Recommended articles

What are the procedures to obtain the Export Permit in Paraguay?

Obtaining the Export Permit in Paraguay is carried out through the National Customs Directorate. Exporters must present the required documentation, such as the commercial invoice, comply with customs regulations and specific requirements to obtain the permit that authorizes the export of products from Paraguay to other countries.

What is the identification document used in Brazil to access sound equipment rental services for outdoor political events?

To access sound equipment rental services for outdoor political events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What obligations do financial institutions have under Guatemalan AML legislation?

Financial institutions must implement measures to prevent money laundering, including customer identification, transaction monitoring, and reporting to the Superintendency of Banks.

What is the situation of the rights of women with disabilities in Mexico?

Women with disabilities in Mexico face additional challenges in the exercise of their rights. Measures have been implemented to guarantee their inclusion and access to health, education, employment and social participation services. However, barriers and stigmatization still remain and must be addressed.

What are the landlord's options in the event of abandonment of the property by the tenant in Argentina?

In case of abandonment, the landlord can initiate the eviction process as stipulated by law, and can claim outstanding payments and damages for breach of contract.

What is the process to request the review of an embargo in Peru based on new elements or circumstances?

If new elements or circumstances relevant to the case are presented, a review of an embargo in Peru can be requested. The process to request review involves submitting a request to the corresponding judicial authority, providing new elements and arguments that support the request. The judicial authority will evaluate the request and issue a resolution based on the new elements presented.

Other profiles similar to Graziella Fontana De Luca