LUIS IGNACIO BASTIDAS GUARATA - 19270XXX

Comprehensive Background check of Luis Ignacio Bastidas Guarata - 19270XXX

Nationality Venezuelan
National citizen document 19270XXX
Voter Precinct 54141
Report Available

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What are the obligations regarding data protection and consumer privacy in Bolivia?

Obligations regarding data protection and consumer privacy are detailed in clause [Clause Number], establishing how the parties must comply with Bolivian laws and regulations that protect the personal information of consumers involved in the transaction.

How does PEP status affect an individual's reputation and career in Argentina?

Designation as a PEP can have significant consequences on an individual's reputation and career in Argentina. It is often associated with the perception of possible corruption, which can affect public trust and career opportunities. Transparency in financial transactions and cooperation with authorities are key to mitigating negative impacts and demonstrating the integrity of the individual.

Is the participation of ethical companies promoted in public procurement in Panama?

Yes, the participation of ethical companies with good records in public procurement is encouraged, which contributes to the integrity of the processes.

What is being done to promote education in women's rights in the indigenous communities of Venezuela?

Venezuela In Venezuela, educational programs have been implemented to promote women's rights in indigenous communities. These programs seek to strengthen intercultural education, promote the participation of indigenous women in decision-making, and respect and preserve the traditional knowledge and practices of indigenous women.

What measures have been implemented in Argentina to prevent money laundering in the maritime and port transport sector?

In the maritime and port transport sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of actors involved in maritime transport and logistics, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, cooperation between port authorities, customs and other organizations is promoted to strengthen the prevention of money laundering in this sector.

How to apply for a sport fishing permit in Bolivia?

Obtaining a sport fishing permit in Bolivia is processed before the National Service of Protected Areas (SERNAP). You must apply, comply with the regulations established for sport fishing, and pay the corresponding fees to obtain the permit.

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