JOSE MARIO FLORES BASTIDAS - 23691XXX

Comprehensive Background check of Jose Mario Flores Bastidas - 23691XXX

Nationality Venezuelan
National citizen document 23691XXX
Voter Precinct 2663
Report Available

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Can an increase in rent be made during the duration of the contract in Ecuador?

According to the Tenancy Law, in lease contracts with a duration of more than one year, an annual increase in rent is allowed, which must be agreed between the parties. In short-term contracts, the increase is subject to what is established in the initial contract.

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What are the deadlines to file a claim for food in Peru?

In Peru, the beneficiary can file a claim for maintenance at any time during the child's minority or up to five years after reaching the age of majority.

What are the options for Argentines who want to invest in a commercial project in the United States through the E-2 visa?

The E-2 visa is for foreign investors who wish to invest in a business in the United States. Interested Argentines must make a substantial investment in a commercial project and demonstrate the viability of the business. Additionally, they must meet the specific requirements of the E-2 visa. Working with immigration attorneys and conducting solid financial planning are key steps to a successful application.

What are the rights of indigenous women in Costa Rica?

Indigenous women in Costa Rica have the same rights as other women, but they also have specific rights recognized in the Constitution and international instruments. These rights include respect for their cultural identity, access to justice in their own language, participation in decision-making, and access to land and natural resources.

How are PEP-related corruption and money laundering risks addressed in the public works sector in Argentina?

PEP-related corruption and money laundering risks in the public works sector in Argentina are addressed through the implementation of specific measures. Transparent and competitive bidding processes are established, ensuring the objective selection of contractors. Due diligence in evaluating tender participants, with particular attention to possible connections with PEP, is essential. In addition, active supervision of public works projects is carried out to prevent and detect possible irregularities. Collaboration with control organizations and citizen participation in the monitoring of these projects contribute to guaranteeing integrity in the public works sector.

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