MARIA HAYDEE BASTIDAS DE MATHEUS - 2701XXX

Comprehensive Background check of Maria Haydee Bastidas De Matheus - 2701XXX

Nationality Venezuelan
National citizen document 2701XXX
Voter Precinct 55460
Report Available

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What requirements must contractors meet on construction projects in relation to occupational health and safety?

Contractors on construction projects must comply with occupational health and safety requirements, which include providing protective equipment, training workers, and complying with workplace safety regulations to prevent accidents and occupational hazards.

What are the obligations in relation to the disclosure of financial information relevant to transactions in Bolivia?

The obligations in relation to the disclosure of financial information are detailed in clause [Clause Number], indicating how the seller will provide financial information relevant to transactions in Bolivia, ensuring transparency and trust between the parties.

What is the process to request judicial authorization to make a change of residence outside the country with a minor child in Brazil when there is no agreement between the parents?

The process to request judicial authorization to make a change of residence outside the country with a minor child in Brazil when there is no agreement between the parents involves submitting a request to the competent court. Solid justifications must be provided and the best interests of the child will be evaluated, considering factors such as roots and development opportunities in the new country.

How long can a Paraguayan stay in Spain as a tourist?

Paraguayans can stay in Spain as tourists for a maximum of 90 days in a 180-day period without needing a visa. Exceeding this limit may result in legal problems and penalties.

What are the laws and regulations governing KYC in Costa Rica?

In Costa Rica, KYC is regulated by several laws and regulations, including the Law on Regulation and Supervision of Financial Services, the Law against Money Laundering and the Financing of Terrorism, and specific regulations issued by the General Superintendence of Financial Entities. (SUGEF). These laws establish the requirements and obligations to carry out KYC properly.

What are the differences between the Ecuadorian judicial system and other legal systems?

Differences may include judicial structures, legal procedures, and legal principles specific to Ecuadorian law.

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