JOSE MARCOS BASTIDAS TORRES - 5121XXX

Comprehensive Background check of Jose Marcos Bastidas Torres - 5121XXX

Nationality Venezuelan
National citizen document 5121XXX
Voter Precinct 52022
Report Available

Recommended articles

How can internet fraud affect public trust in online healthcare systems in Mexico?

Internet fraud can affect public trust in online healthcare systems in Mexico by raising concerns about the authenticity and quality of virtual healthcare, as well as the security and privacy of medical information shared online, which which may decrease the adoption and use of these services.

What measures has Ecuador taken to promote gender equality?

Ecuador has adopted various measures to promote gender equality. It has established laws and policies to prevent and punish gender violence, promote women's political participation, guarantee equal pay, protect reproductive rights and promote equal opportunities in the workplace.

What are the alternative dispute resolution options in labor claims in the Dominican Republic?

In addition to labor courts, parties involved in labor disputes in the Dominican Republic may opt for mediation and arbitration as alternative dispute resolution methods.

Is a temporary identity card issued in cases of urgency, such as an imminent loss of a flight?

In urgent cases, such as imminent loss of a flight, temporary ID cards can be requested from the SEGIP, subject to evaluation and adequate justification.

What role do lawyers and accountants play in preventing money laundering in the Dominican Republic?

Lawyers and accountants in the Dominican Republic play a fundamental role in preventing money laundering. They are subject to legal due diligence obligations and must know their customers, identify suspicious transactions and report them to the UAF. Additionally, they are expected to apply best anti-money laundering practices in their professional activities.

What are the legal steps to seize assets in Guatemala in cases of debts derived from solid waste collection service contracts?

The legal steps to seize assets in Guatemala for debts derived from solid waste collection service contracts are found in the Civil and Commercial Procedure Code and the public contract and services laws. Companies in charge of solid waste collection can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Other profiles similar to Jose Marcos Bastidas Torres