JOSE HILARIO BASTIDAS URBINA - 22686XXX

Comprehensive Background check of Jose Hilario Bastidas Urbina - 22686XXX

Nationality Venezuelan
National citizen document 22686XXX
Voter Precinct 12920
Report Available

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What rights do women have in Argentina in relation to property and inheritance?

In Argentina, women have the same rights as men in relation to property and inheritance. This means that they have the right to own, manage and inherit property on equal terms. Inheritance and property laws protect women's rights, and measures have been implemented to promote equality in the distribution of property in cases of divorce or separation.

What is the legal framework that regulates the embargo in Guatemala?

The legal framework that regulates the seizure in Guatemala is mainly established in the Civil and Commercial Procedure Code. This code establishes the regulations and procedures that must be followed for the execution of seizures, as well as the conditions under which a seizure of assets can be carried out.

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In Paraguay, the age limit up to which maintenance obligations are maintained for a beneficiary generally extends until the beneficiary reaches the age of majority, but may be extended in specific cases, such as the continuation of the beneficiary's education.

What is the situation of women's rights in situations of natural disasters and climate change in Honduras?

Women in Honduras face specific challenges in situations of natural disasters and climate change. They may face greater impact due to traditional gender roles, lack of access to resources and services, and socioeconomic vulnerabilities. To address this situation, we seek to integrate the gender perspective in risk management and adaptation to climate change, promote the participation of women in decision-making and guarantee their access to resources and protection measures during and after disasters. natural.

What is the appeal process available for a financial institution sanctioned for non-compliance with AML regulations in El Salvador?

Financial institutions generally have the right to appeal sanctions imposed, which may involve presenting additional evidence or arguments to competent authorities to review and possibly overturn the sanctions.

What is the audit review process in risk list verification in Guatemala?

The audit review process in risk list verification in Guatemala involves a thorough evaluation of a financial institution's compliance procedures. Authorities may conduct audits to verify the effectiveness of internal controls, staff training, and the implementation of measures against money laundering and terrorist financing.

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