JOSMAR JOSE BUSTAMANTE PEREZ - 13182XXX

Comprehensive Background check of Josmar Jose Bustamante Perez - 13182XXX

Nationality Venezuelan
National citizen document 13182XXX
Voter Precinct 21113
Report Available

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What is the policy of the government of El Salvador in relation to the prevention and combating of human trafficking?

The government of El Salvador has established policies to prevent and combat human trafficking. The institutions in charge of investigating and prosecuting this crime have been strengthened, prevention and awareness programs have been implemented, and care and protection is provided to victims. In addition, international cooperation is promoted to face this problem comprehensively and work is being done to create laws and regulations that sanction and dismantle trafficking networks.

Can an embargo affect assets that are under horizontal property regime in Argentina?

Yes, an embargo can affect assets that are under horizontal property regime in Argentina. In these cases, the seizure applies to the part of the property that corresponds to the debtor and may affect the rights and actions of the owner in the building or condominium complex.

What is the tax treatment of banking interests in the Dominican Republic?

In the Dominican Republic, bank interest may be subject to taxes for savings or investment account holders. Banks must retain a percentage of the interest and pay the tax on behalf of account holders. Account holders can report interest on their tax return and exemptions or preferential rates may apply within certain limits

How are disciplinary backgrounds handled in the field of engineering and construction in Chile?

In the field of engineering and construction in Chile, disciplinary records are managed through regulatory bodies and professional associations. These entities establish codes of ethics and conduct for professionals and monitor compliance. If an engineer or construction professional commits a disciplinary offence, the relevant professional association may carry out investigations and, if necessary, impose disciplinary sanctions. These sanctions may include a reprimand, temporary suspension or even revocation of the license to practice the profession. Disciplinary history records are maintained and updated in accordance with the regulations of the regulatory entity.

What is the penalty for the crime of environmental damage in El Salvador?

The crime of environmental damage is punishable by prison sentences and fines in El Salvador. This crime involves the illegal destruction, contamination or alteration of the environment, which seeks to prevent and punish to protect natural resources and environmental sustainability.

What measures are taken to guarantee integrity in public procurement processes in Panama?

Measures such as transparency, competition and supervision are implemented to ensure integrity in public procurement processes.

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