JOSE EUGENIO TORRES BASTIDAS - 2280XXX

Comprehensive Background check of Jose Eugenio Torres Bastidas - 2280XXX

Nationality Venezuelan
National citizen document 2280XXX
Voter Precinct 33010
Report Available

Recommended articles

What to do if the identity card expires while one is outside the country?

If the identity card expires while one is outside the country, the renewal process must be carried out at an Ecuadorian consulate. It is essential to plan ahead and ensure you meet the requirements set by the consulate.

How is gender violence addressed in the digital sphere in Ecuador?

In Ecuador, measures have been implemented to address gender violence in the digital sphere. The Comprehensive Organic Law to Prevent and Eradicate Violence against Women recognizes and sanctions gender-based violence online, including harassment, the non-consensual dissemination of intimate images and cyberbullying. Awareness, prevention and protection of women in the digital environment are promoted.

What transparency measures can regulatory agencies in Bolivia implement to improve supervision of contractors and prevent corrupt practices?

Regulatory bodies in Bolivia can implement measures such as [describe the measures, for example: establish transparency portals to disclose information on contracts and public tenders, publish periodic reports on the performance and compliance of contractors, guarantee public access to relevant data on construction projects. infrastructure and services, promote citizen participation in the supervision and inspection of public works, etc.].

What strategies can the State implement to ensure equity in the tax burden between different sectors in Paraguay?

The State can implement strategies to ensure equity in the tax burden between different sectors in Paraguay by periodically reviewing tax structures, eliminating unfair exemptions and promoting policies that prevent the concentration of the tax burden in specific sectors.

What are the regulations applicable to the sale of goods and services in the health sector in sales contracts in the Dominican Republic?

The sale of goods and services in the healthcare sector in the Dominican Republic is subject to specific regulations related to quality, patient safety, and medical practices. Health service providers must comply with the regulations of the Superintendency of Health and Occupational Risks (SISALRIL) and guarantee the legality and quality of the services provided. In sales contracts in this sector, the parties must consider these regulations and establish clauses related to warranty and after-sales service.

What are the due diligence measures that financial institutions in Panama must take?

Financial institutions in Panama must conduct appropriate due diligence when establishing business relationships with clients, which involves verifying the identity of clients, understanding the nature of their activities, and continually monitoring for suspicious transactions.

Other profiles similar to Jose Eugenio Torres Bastidas