JUAN CARLOS BASTIDAS FERNANDEZ - 16380XXX

Comprehensive Background check of Juan Carlos Bastidas Fernandez - 16380XXX

Nationality Venezuelan
National citizen document 16380XXX
Voter Precinct 1639
Report Available

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What types of prenuptial agreements are valid in Panama?

Prenuptial agreements that refer to property and legal aspects of marriage are valid, as long as they meet certain requirements and are not contrary to the law in Panama.

What is the process to obtain a work permit for foreign personnel in the construction sector in Panama?

The process to obtain a work permit for foreign personnel in the construction sector in Panama involves the employer submitting an application to the National Immigration Service. You must provide information about the foreign employee, such as their personal identification, employment contract, and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, such as the preference for hiring Panamanian labor and verification of the worker's immigration status. The National Immigration Service will evaluate the application and, if approved, the work permit will be issued for foreign personnel in the construction sector.

What is the situation of the rights of indigenous peoples in Guatemala in relation to prior, free and informed consultation on projects that affect their territories and natural resources?

Indigenous peoples in Guatemala face challenges in free, prior and informed consultation on projects that affect their territories and natural resources, due to lack of compliance with international standards, violations of their territorial rights and absence of effective mechanisms for participation and consent.

What is the position of the Dominican Republic regarding the lifting of embargoes imposed on other countries?

The Dominican Republic advocates the lifting of embargoes imposed on other countries when they negatively affect the population and hinder economic and social development. The country has expressed its support for the peaceful resolution of conflicts and has supported international initiatives aimed at promoting dialogue and reconciliation.

What is the role of control organizations in supervising politically exposed people in Ecuador?

Control agencies play an essential role in supervising politically exposed persons in Ecuador. These institutions, such as the State Comptroller General and the Superintendency of Banks, are responsible for monitoring the proper use of public resources, investigating possible acts of corruption, and taking corrective measures when necessary. Its function is to guarantee transparency and accountability in the management of PEPs and prevent any irregularity.

What is the scope of the right to freedom of assembly in Argentina?

The right to freedom of assembly in Argentina implies that all people have the right to assemble peacefully, without weapons, and to freely express their opinions and claims. This right is exercised collectively and allows people to express and share ideas, participate in social and political activities, as long as they do not commit violent or illegal acts.

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