LUIS DANIEL BASTARDO MARIN - 15289XXX

Comprehensive Background check of Luis Daniel Bastardo Marin - 15289XXX

Nationality Venezuelan
National citizen document 15289XXX
Voter Precinct 47130
Report Available

Recommended articles

What is the situation of the protection of the rights of workers in the retail sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the retail sector, recognizing its importance for the country's economy and domestic consumption. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure fair working conditions and access to social security for retail workers. Despite progress, challenges persist in terms of labor informality, low wages and lack of protection of labor rights in the retail sector in Argentina.

Are there legal limits or protections to avoid excessive seizures in Chile?

Yes, in Chile there are limits and legal protections to avoid excessive seizures. For example, the law establishes limits on the portion of wages or income that can be garnished, special protections for essential assets such as housing or work tools, and safeguards to prevent abuse or excess in the garnishment process.

What are the specific measures to prevent money laundering in the insurance sector in Guatemala?

In the insurance sector in Guatemala, specific measures are implemented to prevent money laundering. This includes due diligence in identifying policyholders, reviewing transactions and cooperating with regulatory authorities. Insurance companies establish internal policies and controls to mitigate the risks associated with money laundering.

Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to obtain a birth certificate in the Dominican Republic?

If you want to obtain a birth certificate in the Dominican Republic, you must follow the procedures established by the competent authorities and meet the required requirements. The identity and electoral card can be requested as part of the documentation necessary to obtain the certificate.

What is the impact of PEP regulations in promoting integrity in electoral processes and confidence in the electoral system in Chile?

PEP regulations can have a positive impact on promoting integrity in electoral processes and trust in the electoral system in Chile by preventing undue influence, ensuring transparency in campaign financing, and promoting equal opportunities for all candidates. This strengthens democracy.

What is the situation of refugee migration in Honduras?

Refugee migration in Honduras is a major phenomenon, with many people fleeing violence, persecution and lack of opportunities in their home countries. The lack of an adequate legal framework and protection policies for refugees in Honduras hinders their integration and access to basic services and fundamental rights.

Other profiles similar to Luis Daniel Bastardo Marin