ORLANDO DE JESUS MATHEUS BASTIDAS - 4322XXX

Comprehensive Background check of Orlando De Jesus Matheus Bastidas - 4322XXX

Nationality Venezuelan
National citizen document 4322XXX
Voter Precinct 55460
Report Available

Recommended articles

What is considered a crime of arms trafficking in Colombia and what are the associated penalties?

The crime of arms trafficking in Colombia refers to the illegal import, export, purchase, sale or possession of firearms and ammunition. Associated penalties may include criminal legal actions, lengthy prison terms, significant fines, weapons confiscation, weapons control and surveillance measures, and additional actions for violation of weapons laws and public order.

Can you indicate the name of your last participation in a community physical training program in Ecuador?

My last participation in a community fitness training program was at [Program Name] during [Date of Participation].

How is money laundering addressed in the agriculture sector in Costa Rica?

Money laundering in the agricultural sector is addressed in Costa Rica through specific regulations and measures. Rigorous controls are established in commercial transactions related to agriculture, including verification of the legality of activities, traceability of products and monitoring of financial transactions. In addition, cooperation between authorities and actors in the agricultural sector is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the agriculture sector as a means to launder illicit funds.

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the field of justice and citizen security?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of justice and citizen security, including the training of justice operators in gender and sexual diversity approaches, as well as the strengthening of reporting and reporting mechanisms. victim protection.

Can a foreigner adopt a child in Venezuela?

Yes, a foreigner can adopt a child in Venezuela, as long as they meet the requirements established in Venezuelan legislation and the corresponding adoption process is followed.

What implications does the consumer protection law have in sales contracts through electronic means in Ecuador?

If the sale involves electronic means, the Organic Consumer Protection Law may be relevant. The contract must comply with specific provisions related to online sales, including clear product information, terms and conditions, and the consumer's right of withdrawal. Including clauses that reflect these regulations ensures legal compliance.

Other profiles similar to Orlando De Jesus Matheus Bastidas