LISBEHT CAROLINA BASTIDAS - 13875XXX

Comprehensive Background check of Lisbeht Carolina Bastidas - 13875XXX

Nationality Venezuelan
National citizen document 13875XXX
Voter Precinct 37830
Report Available

Recommended articles

Is there a limit on working hours per day or week in Paraguay?

Labor legislation in Paraguay establishes limits on the number of working hours per day and week. Details may vary by industry and type of employment.

What is the role of computer security companies in preventing internet fraud in Mexico?

Cybersecurity companies play a critical role in preventing online fraud in Mexico by developing and offering advanced security solutions, conducting research on new threats, and providing advice to other companies on cybersecurity practices.

What is the protection of the rights of people in a situation of juvenile justice in Panama?

In Panama, the aim is to protect the rights of people in juvenile justice situations. Special measures and programs are established to guarantee that young people in conflict with the law have access to specialized, differentiated justice aimed at their rehabilitation and reintegration into society. The approach of juvenile criminal responsibility is promoting, prioritizing reintegration and avoiding deprivation of liberty to the extent possible.

What are the legal restrictions regarding the maximum amount that can be seized in Peru?

In Peru, there are legal restrictions regarding the maximum amount that can be seized. The Supreme Court Law establishes that the seizure cannot exceed 30% of the debtor's monthly income, as long as this is sufficient to cover his and his family's basic needs. In the event of seizure of assets, the limits established by law must be respected to protect the right to a decent life.

What is Bolivia's policy regarding the inclusion of new economic sectors in anti-money laundering regulations, considering the evolution of financial threats?

Bolivia adopts a proactive policy regarding the inclusion of new economic sectors in anti-money laundering regulations. Periodic financial risk assessments are carried out, and based on emerging threats, regulations are adjusted to cover new sectors. This adaptability ensures that regulations are relevant and effective in preventing money laundering.

What is the impact of money laundering on the risk perception of foreign companies operating in Brazil?

Money laundering can increase the risk perception of foreign companies operating in Brazil by pointing out deficiencies in financial controls and regulations, which can result in increased costs and restrictions on business operations.

Other profiles similar to Lisbeht Carolina Bastidas