JOSEFINA JULIETA BUSTILLOS ZAMORA - 1118XXX

Comprehensive Background check of Josefina Julieta Bustillos Zamora - 1118XXX

Nationality Venezuelan
National citizen document 1118XXX
Voter Precinct 931
Report Available

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What is the role of the Supreme Court of Justice of El Salvador in the management of judicial files?

The Supreme Court of Justice can establish guidelines and supervise the management of files in the judicial system.

What is the monitoring carried out by the executive branch in El Salvador on tax debts once payment plans or regularization agreements have been established?

Monitors compliance with established agreements, performs periodic follow-ups and takes additional actions in case of non-compliance.

What are the responsibilities of the seller in a sales contract in the Dominican Republic?

The seller has several responsibilities in a sales contract. These include ensuring that the good or service meets the agreed specifications, delivering it on time and providing any necessary documentation, such as title deeds. In addition, the seller must comply with the guarantees offered, if any.

What has been the historical evolution of the embargo in Costa Rica?

Throughout Costa Rica's history, the embargo has undergone substantial changes. From trade restrictions in times of international conflict to adaptations to international standards, the evolution of the embargo reflects the changing dynamics of international relations and Costa Rica's position on the world stage.

Can you provide the name of your latest collaboration with an organization dedicated to medical research in Ecuador?

My last collaboration with an organization dedicated to medical research was with [Name of organization] during [Date of collaboration].

How are the risks associated with cash transactions managed to prevent money laundering in Ecuador?

Ecuador has implemented measures to mitigate the risks related to cash transactions. Limits have been placed on cash transactions, and financial institutions are required to perform more rigorous due diligence when handling large amounts of cash, in order to prevent money laundering.

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