JESUS NATALINO SANSONE RUGGIERO - 5966XXX

Comprehensive Background check of Jesus Natalino Sansone Ruggiero - 5966XXX

Nationality Venezuelan
National citizen document 5966XXX
Voter Precinct 160
Report Available

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Before the garnishment process, a debtor in Colombia can explore debt restructuring options, such as payment agreements, debt consolidation, or even participate in formal financial reorganization processes. These options seek to avoid embargo and allow for more sustainable management of financial obligations.

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The procedure to request the declaration of non-seizure of cultural property in Argentina involves submitting a request to the competent body in charge of the protection of cultural heritage. The application must be supported by evidence and arguments demonstrating the cultural and heritage value of the property, and the need for its preservation in the public interest.

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The Institute for Access to Public Information promotes transparency and access to information in judicial cases, including those that address complicity in crimes.

How is money laundering addressed in the storage and custody services company sector in Costa Rica?

Money laundering in the storage and custody services company sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients who use these services, such as security deposits and custody vaults. In addition, cooperation with these companies is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.

Can I use my Costa Rican identity card as a document to obtain discounts on public transportation in Costa Rica?

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What are the financing options available for renewable energy development projects in protected areas of Costa Rica?

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