JESUS MICHELE GAGLIARDI VILLARROEL - 19080XXX

Comprehensive Background check of Jesus Michele Gagliardi Villarroel - 19080XXX

Nationality Venezuelan
National citizen document 19080XXX
Voter Precinct 40603
Report Available

Recommended articles

What measures are taken to protect the integrity of personal data in the identity validation process of minors in Paraguay?

To protect the integrity of the personal data of minors in the identity validation process in Paraguay, special measures are applied, such as obtaining the consent of parents or legal guardians and appropriate supervision in situations involving minors.

What is the procedure to request a subsidy for the purchase of a used home in Chile?

To request a subsidy for the purchase of a used home in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, property records, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. Being

What are the legal consequences of the crime of harassment in Mexico?

Harassment, which involves constant and systematic harassment of a person, causing annoyance, fear or impact on their daily life, is considered a crime in Mexico. Legal consequences may include criminal sanctions, protective measures for the victim, and the imposition of restrictions on the offender. Respect and personal integrity are promoted, and actions are implemented to prevent and punish harassment.

What is the procedure to request authorization to change residence with children in divorce cases in Costa Rica?

The procedure to request authorization to change residence with children in divorce cases in Costa Rica involves submitting an application before a family judge, detailing the reasons for the change, the duration, destination and the necessary protection measures. for the minor during the transfer.

What is the role of fintech in the KYC process in Mexico?

Fintech companies in Mexico must also comply with KYC regulations and are responsible for carrying out online identity verification processes. These companies often use innovative technologies to improve the efficiency of the KYC process and offer financial services in a more accessible way.

What is the impact of extradition on the perception of international cooperation in the fight against human trafficking for labor exploitation in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against human trafficking for labor exploitation in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that perpetuate this form of slavery modern.

Other profiles similar to Jesus Michele Gagliardi Villarroel