LUISA BUSTAMANTE DE PARRA - 960XXX

Comprehensive Background check of Luisa Bustamante De Parra - 960XXX

Nationality Venezuelan
National citizen document 960XXX
Voter Precinct 42012
Report Available

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What are the necessary procedures to request a certificate of non-ownership of movable property in Venezuela?

To request a certificate of non-ownership of movable property in Venezuela, you must go to the Main Registry corresponding to your location. Generally, you must submit an application and provide the required information, such as your full name, identification card number, among others. The Main Registry will issue the certificate of non-ownership of personal property that certifies that you do not have assets registered in your name. It is important to consult with the Principal Registry to obtain precise information about the requirements and the specific procedure.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people belonging to the LGBTQ+ community in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people belonging to the LGBTQ+ community. Although challenges still exist, significant progress has been made in promoting equality and non-discrimination based on sexual orientation and gender identity. There are laws and regulations that prohibit discrimination on the basis of sexual orientation and gender identity in different areas, such as employment, education and public services. In addition, spaces for inclusion are promoted, visibility is encouraged and work is carried out on awareness and education campaigns on human rights.

Can employers conduct drug testing as part of the personnel selection process in Costa Rica?

Employers in Costa Rica can conduct drug testing as part of the personnel selection process, but these tests must meet certain legal and ethical requirements. They must be justified by the nature of the work and respect the privacy of the candidates. Employers must inform candidates about taking these tests.

How are online sales contracts regulated in Costa Rica from a legal point of view?

Online sales contracts in Costa Rica are regulated from a legal point of view, adapting to the digital era. Costa Rican legislation recognizes the validity of electronic contracts and establishes standards to guarantee the security and authenticity of online transactions. In addition, specific provisions apply to protect consumers in electronic commerce, ensuring transparency in information, the right of withdrawal and the security of transactions. Online sales contracts must comply with these regulations to be legally valid and protect the rights of the parties involved.

How can Colombian companies adapt their risk list verification strategies to address environmental and social risks in their operations?

The adaptation of verification strategies in risk lists to address environmental and social risks is essential for Colombian companies committed to sustainability. Companies must integrate environmental and social criteria into their verification processes, considering the impact of their operations on the environment and surrounding communities. Implementing due diligence policies that specifically address environmental and social risks, collaborating with sustainability organizations and experts, and transparently disclosing sustainable business practices are best practices. Verification of risk lists must go beyond financial and legal issues to include environmental and social considerations, thus strengthening the corporate responsibility of Colombian companies in their operations.

What is the process to request custody of a child in the event of the death of one of the parents in Ecuador?

The process to request custody of a child in the event of the death of one of the parents in Ecuador involves filing a lawsuit before a family judge. Valid reasons and evidence must be provided to demonstrate that it is in the best interest of the child to grant custody to the surviving parent.

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