GUISEPPE ALBERTO DIGLIO COLINA - 21536XXX

Comprehensive Background check of Guiseppe Alberto Diglio Colina - 21536XXX

Nationality Venezuelan
National citizen document 21536XXX
Voter Precinct 1531
Report Available

Recommended articles

What role do non-governmental organizations play in supervising contractors in Guatemala?

Non-governmental organizations (NGOs) play a crucial role in overseeing contractors in Guatemala. They act as independent observers, promote transparency, expose corrupt practices, and advocate for accountability and integrity in procurement. The active participation of NGOs strengthens oversight and contributes to a more fair and ethical environment.

What is the legal protection of the rights of people with mental illnesses in Mexico?

Mexico In Mexico, the importance of protecting the rights of people with mental illnesses is recognized. There are laws and regulations that seek to guarantee their access to medical care, respect for their dignity, non-discrimination and social inclusion. In addition, a human rights approach is promoted in mental health care, ensuring that their autonomy, will and decision-making capacity are respected.

What is the impact of criminal background checks on the organizational culture and work environment in Bolivian companies?

Criminal background checks can have a significant impact on the organizational culture and work environment in Bolivian companies, both positively and negatively. On the one hand

What are the legal consequences of the crime of money laundering in Ecuador?

The crime of money laundering, which involves the transformation or concealment of assets from illicit activities, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to prevent and punish money laundering, guaranteeing transparency and legality in financial transactions.

What is the structure of the judicial system in Peru?

The judicial system of Peru is made up of three levels: the Supreme Court, the Superior Courts and the Peace Courts.

How can contractors challenge unfair sanctions in Panama?

Contractors can use appeal mechanisms and, in extreme cases, go to court to challenge unfair sanctions.

Other profiles similar to Guiseppe Alberto Diglio Colina