NORYS JOSEFINA BASTARDO - 8220XXX

Comprehensive Background check of Norys Josefina Bastardo - 8220XXX

Nationality Venezuelan
National citizen document 8220XXX
Voter Precinct 6810
Report Available

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What is the crime of online sexual abuse in Mexican criminal law?

The crime of online sexual abuse in Mexican criminal law refers to the performance of conduct of a sexual nature through the use of the Internet or electronic devices, such as grooming or sexting with minors, and is punishable with penalties ranging from fines up to long prison sentences, depending on the severity of the abuse and the circumstances of the case.

How is the misuse of information about Politically Exposed Persons in Colombia prevented?

To prevent the misuse of information on Politically Exposed Persons in Colombia, strict controls and safeguards are established. Financial institutions and regulatory bodies must have clear information security policies and train their staff in the protection of personal data. In addition, the confidentiality of information is promoted and supervision mechanisms and sanctions are established in case of non-compliance.

What are the tax implications of digitalization in Peru, especially in terms of electronic invoicing and accounting records?

Digitization has impacted the way companies manage their tax records in Peru. The implementation of electronic invoicing and the use of digital accounting systems are important requirements. Companies must ensure they comply with these regulations to avoid penalties and ensure the integrity of their accounting records.

Can a food debtor in Chile request a reduction in alimony if he or she faces a decrease in income due to retirement or retirement?

Yes, a food debtor in Chile can request a reduction in alimony if they face a decrease in income due to retirement or retirement and can demonstrate that this decrease affects their ability to pay. You must notify the court and the beneficiary of your situation and present evidence of retirement or withdrawal before the court will consider the reduction.

Can judicial records in Venezuela be used as evidence in extradition processes?

Yes, judicial records in Venezuela can be used as evidence in extradition processes. When the extradition of a person accused or convicted of a crime in another country is requested, judicial records may be presented as part of the documentation and evidence to support the extradition request and demonstrate the existence of ongoing criminal proceedings or a conviction. issued.

How can I request a permit to set up an adventure tourism services company in Mexico?

The procedures to request a permit to set up an adventure tourism services company in Mexico vary according to the Ministry of Tourism and the specific regulations of the sector. You must go to the tourism area of the Ministry of Tourism and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, liability insurance, and meet the requirements established by the Secretariat.

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