IRENE GABRIELA DI STASIO VISCO - 9445XXX

Comprehensive Background check of Irene Gabriela Di Stasio Visco - 9445XXX

Nationality Venezuelan
National citizen document 9445XXX
Voter Precinct 18470
Report Available

Recommended articles

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of migrants in transit in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of migrants in transit. There are laws and policies that seek to protect and respect the human rights of migrants during their transit through the country. Access to basic services, humanitarian assistance, respect for dignity and non-discrimination are promoted. In addition, regional and international cooperation on migration is encouraged, including the protection of the rights of migrants in transit.

What is the impact of PEP supervision on national investment in Peru?

Effective supervision of PEPs in Peru can encourage domestic investment by providing a more transparent and trustworthy business environment, attracting local investors and promoting economic growth.

What is the embargo process for agricultural assets in Peru?

The process of embargoing agricultural assets in Peru follows the same general guidelines as other seizures. Once a seizure order is issued, agricultural assets, such as land, crops, or farm machinery, can be seized. The auction or sale of these assets will depend on the specific laws and regulations related to agriculture.

How can I request a permit to set up a financial services company in Mexico?

The procedures to request a permit to set up a financial services company in Mexico vary according to the National Banking and Securities Commission (CNBV) and the Ministry of Finance and Public Credit (SHCP). You must apply, provide the required documentation, such as a business plan, financial statements, and meet the requirements established by financial authorities.

What is the role of the Illicit Traffic Unit in the Anti-Narcotics Division of the National Civil Police in the fight against drug trafficking in El Salvador?

This unit focuses on the investigation and dismantling of networks dedicated to illicit drug trafficking in the country.

What are the steps to register a lease contract in Bolivia?

The registration of a lease contract in Bolivia is carried out before the Real Rights Office. You must present the contract, identification documents of the landlord and tenant, and pay the corresponding fees. Registration provides legal certainty and supports the rights of both parties.

Other profiles similar to Irene Gabriela Di Stasio Visco