ITALO RECANATINI SAMERSNICK - 24885XXX

Comprehensive Background check of Italo Recanatini Samersnick - 24885XXX

Nationality Venezuelan
National citizen document 24885XXX
Voter Precinct 35113
Report Available

Recommended articles

What are the parties involved in a rental contract in the Dominican Republic?

In a rental agreement in the Dominican Republic, the parties involved are usually the landlord (owner) and the lessee (tenant). The landlord is the owner of the property being rented, while the tenant is the person renting the property. The contract establishes the rights and responsibilities of both parties.

What are the requirements to apply for a study scholarship in Argentina?

The requirements to apply for a study scholarship in Argentina may vary depending on the institution and type of scholarship. Typically, you are required to complete an application form, submit academic documents, and demonstrate financial need.

What is the process to apply for a Refugee Immigrant Visa (ROA) for Chilean citizens who have been living in exile?

The Refugee Immigrant Visa (ROA) is for Chilean citizens who have been living in exile and wish to immigrate to the United States. They must meet specific requirements, including evidence of exile and evidence of persecution. This process is applicable to those who have been outside Chile due to political or humanitarian reasons.

What are the laws and measures in Venezuela to confront cases of embezzlement of public funds?

Embezzlement of public funds is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of misappropriation of public funds, which involves the appropriation or improper diversion of economic resources belonging to the State or public entities. The competent authorities, such as the Comptroller General of the Republic and the Public Ministry, work to protect public resources and prosecute those responsible for embezzlement. It seeks to guarantee transparency and honesty in the use of state resources.

How is collaboration between Argentina and the private sectors encouraged to develop best practices in the prevention of money laundering?

Collaboration between Argentina and the private sectors is encouraged through the creation of dialogue tables and working groups. These platforms allow the active participation of private sector representatives in the development of best practices and the review of anti-money laundering policies. Continuous feedback and direct collaboration contribute to the effectiveness and adaptability of the implemented measures.

What are the rights of children in cases of de facto adoption in Colombia?

In cases of de facto adoption in Colombia, children have rights similar to those of a legally adopted child. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to inherit on equal terms. De facto adoption provides security and stability to children and is recognized by law.

Other profiles similar to Italo Recanatini Samersnick