MARIA AUXILIADORA GOMEZ DE BASTARDO - 5993XXX

Comprehensive Background check of Maria Auxiliadora Gomez De Bastardo - 5993XXX

Nationality Venezuelan
National citizen document 5993XXX
Voter Precinct 4610
Report Available

Recommended articles

What are the tenant's options if the landlord wants to sell the leased property before the contract ends in the Dominican Republic?

If the landlord wishes to sell the leased property before the end of the contract in the Dominican Republic, the tenant's options may vary depending on what is established in the contract and the law. In some cases, the tenant may be entitled to a first refusal option, which means they have the opportunity to purchase the property before it is sold to a third party. This preferential purchase option must be specified in the contract. If there is no first-purchase option in the contract, the tenant can generally remain in the property until the lease ends, regardless of the sale of the property. It is important for the tenant to be informed and consult with an attorney to understand their rights and options if the property is sold.

What is the impact of the corruption of Politically Exposed Persons on citizen distrust towards institutions in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a significant impact on citizen distrust towards institutions. When citizens perceive that public officials are involved in acts of corruption, a feeling of disillusionment and distrust towards government institutions is generated. This can lead to the loss of legitimacy of institutions, the weakening of governability and a decrease in citizen participation in the political life of the country.

What is the role of human rights organizations during an embargo in Ecuador?

Human rights organizations play a fundamental role during an embargo in Ecuador. They can monitor and document the impacts of the embargo on the human rights of the population, and advocate for the protection and guarantee of these rights. These organizations can conduct investigations, report on human rights violations, and advocate for accountability. Additionally, they can provide legal assistance and support to people affected by the embargo, and promote public awareness about the importance of protecting human rights in times of conflict.

What are the rights and obligations of parents regarding the education of their children in Mexico?

Parents in Mexico have the obligation to provide education to their children according to their age and ability. This can be through public or private education, but they must guarantee access to adequate education.

What measures are taken to prevent money laundering and terrorist financing in the KYC process in the Dominican Republic?

In the KYC process in the Dominican Republic, rigorous measures are taken to prevent money laundering and terrorist financing. This includes verifying the identity of clients, reviewing unusual or suspicious transactions, and reporting to the Financial Analysis Unit (UAF) when potentially illicit activities are identified. Institutions are also required to follow international and national sanctions lists to avoid any involvement with sanctioned individuals or entities. In addition, staff training is promoted in the identification of warning signs and suspicious behavior related to money laundering and terrorist financing. The prevention of these activities is a priority in the financial system of the Dominican Republic.

How has migration impacted health infrastructure in Mexico?

Migration can affect the health infrastructure in Mexico by increasing the demand for medical services in urban and border areas where migrants are concentrated, as well as encouraging the creation of public health programs and policies aimed at migrant populations and their communities of origin.

Other profiles similar to Maria Auxiliadora Gomez De Bastardo