MARIA MARTHA NAVA BASTIDAS - 18802XXX

Comprehensive Background check of Maria Martha Nava Bastidas - 18802XXX

Nationality Venezuelan
National citizen document 18802XXX
Voter Precinct 55640
Report Available

Recommended articles

What are the laws and penalties associated with sexual harassment in Panama?

Sexual harassment is a crime in Panama and is punishable by the Penal Code and Law 82 of 2013. Penalties for sexual harassment can include prison, fines, and protective measures for the victim, such as restraining orders or contact restrictions.

What role do the Dominican government's economic and trade policies play in preventing embargoes?

The Dominican government's economic and trade policies play a crucial role in preventing embargoes. These policies include promoting a favorable business environment, implementing clear and transparent business regulations, and adhering to international standards. By strengthening the economy and encouraging fair trade, the government can reduce the risks of facing embargoes and promote strong trade relationships with other countries.

What is the deadline to file a divorce lawsuit in Panama?

In Panama, there is no specific deadline to file a divorce suit. However, it is recommended to submit it as soon as possible once the decision to end the marriage has been made, to avoid possible complications and delays in the process.

What is the authority in charge of overseeing KYC compliance in the insurance sector in Paraguay?

In the insurance sector in Paraguay, the Insurance Superintendence (SSP) is the authority in charge of supervising and regulating KYC and AML compliance by insurance companies and agents in the sector.

What are the procedures and requirements to apply for a Religious Immigrant Visa (R-1) for Chilean citizens who wish to work in a religious organization in the United States?

The R-1 Visa is designed for Chilean religious who wish to work in a religious organization in the United States. They must be legitimate religious members of a recognized organization and must meet certain employment requirements, such as being offered employment by a U.S. religious organization. They must also demonstrate their genuine religious commitment.

What measures have been taken to prevent and punish domestic violence in Guatemala?

In Guatemala, measures have been implemented to prevent and punish domestic violence. This includes the Law against Femicide and other Forms of Violence against Women, the creation of specialized units in the investigation of domestic violence crimes, the promotion of care and protection services for victims, and awareness and education to prevent gender violence.

Other profiles similar to Maria Martha Nava Bastidas