LISDAR NELLY BASTARDO DIAZ - 12665XXX

Comprehensive Background check of Lisdar Nelly Bastardo Diaz - 12665XXX

Nationality Venezuelan
National citizen document 12665XXX
Voter Precinct 4930
Report Available

Recommended articles

What are the regulations applicable to the sale of goods with origin labeling in Mexico?

The sale of goods with origin labeling in Mexico must comply with labeling regulations and provide accurate information about the country of origin of the products.

How is the protection of whistleblowers addressed in cases related to due diligence in Guatemala?

The State implements specific measures, such as whistleblower protection laws, to ensure that those who report illicit practices in the context of due diligence are protected from retaliation in Guatemala.

Can I obtain a person's judicial records if I am their spouse or partner in Argentina?

In general, as a spouse or partner of a person in Argentina, you cannot obtain your partner's judicial records without their consent or specific legal authorization. Access to this information is restricted and is only allowed to authorized entities and organizations according to current legal regulations.

How does the National Institute of Legal Medicine collaborate in the investigation of crimes in El Salvador?

The National Institute of Legal Medicine and Forensic Sciences provides expert and forensic services that help in the investigation and clarification of crimes.

What is the importance of background checks in the field of cybersecurity in Guatemala?

In the field of cybersecurity in Guatemala, background checks are essential to guarantee the reliability and competence of professionals working to protect digital systems and data. This may include reviewing security certifications, project history, and cybersecurity compliance records.

What are the tax implications for people who receive income from rental properties in the Dominican Republic?

People who receive income from rental properties in the Dominican Republic are subject to Income Tax (ISR) in the category of real estate capital income. The income received is subject to a tax percentage, which varies according to the amounts and brackets established by law. It is important to comply with applicable tax obligations and file tax returns appropriately.

Other profiles similar to Lisdar Nelly Bastardo Diaz