LUCIO TORO BASTIDAS - 8147XXX

Comprehensive Background check of Lucio Toro Bastidas - 8147XXX

Nationality Venezuelan
National citizen document 8147XXX
Voter Precinct 2597
Report Available

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What legislation regulates the crime of abandoning people in Guatemala?

In Guatemala, the crime of abandonment of people is regulated in the Penal Code and in the Law of Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who intentionally abandon a minor, an elderly person or a person with a disability, putting their life, health or well-being at risk. The legislation seeks to protect vulnerable groups, guaranteeing their adequate care and attention.

What is the procedure to change the DNI photo for reasons of gender identity?

Changing the DNI photo for reasons of gender identity is carried out in conjunction with the gender change process in Renaper. The new photograph will reflect the person's self-perceived gender identity.

What is the process to submit an affidavit of assets as a politically exposed person in Argentina?

The process to submit an affidavit of assets as a politically exposed person in Argentina involves completing the corresponding form, providing detailed information about assets, liabilities, income and expenses, as well as supporting documentation. The presentation is made before the competent authority designated for this purpose, such as the Anti-Corruption Office or another specific body in each case.

What is the impact of regulatory compliance on the protection of personal data in Peru?

Regulatory compliance in the protection of personal data in Peru ensures the privacy of individuals' personal information. Regulations such as the Personal Data Protection Law establish requirements for the proper management of sensitive data.

What authorities or institutions have jurisdiction over child support matters in Guatemala?

The authorities that have jurisdiction over support matters in Guatemala are the family courts and the corresponding judicial authorities. These entities are responsible for issuing support orders, monitoring compliance, and taking steps to enforce support obligations. We also work in collaboration with the National Registry of Delinquent Food Debtors to guarantee monitoring.

How are vacations and holidays handled in legal terms in Ecuador?

Vacations and holidays in Ecuador are regulated by the Labor Code, which establishes the rights of employees in terms of paid rest and holidays.

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