SONELY MAGDALENA HERRERA BASTARDO - 14043XXX

Comprehensive Background check of Sonely Magdalena Herrera Bastardo - 14043XXX

Nationality Venezuelan
National citizen document 14043XXX
Voter Precinct 14483
Report Available

Recommended articles

What are the Panamanian laws that regulate domestic violence crimes?

Domestic violence in Panama is regulated by Law 38 of 2001. This law establishes protection measures for victims, as well as sanctions for aggressors. In addition, we seek to prevent domestic violence through awareness campaigns. Panama continues to evaluate and strengthen its legal framework to effectively address these crimes.

What are the penalties for fraudulent use of identity documents in El Salvador?

Fraudulent use of identity documents may lead to criminal sanctions, fines or legal action depending on the severity of the case and the legal provisions in force.

What is the role of the Superintendence of Education in family matters in Chile?

The Superintendence of Education in Chile supervises and regulates issues related to education, including cases of enrollment, retention of documents or discrimination in the school environment.

What is the importance of including non-compete clauses in a contract for the sale of strategic marketing consulting services in Argentina?

In contracts for the sale of strategic marketing consulting services in Argentina, non-compete clauses are essential to protect strategies and specialized knowledge. They must establish reasonable restrictions in terms of geographic scope and duration to avoid unfair competition and preserve the confidentiality of marketing strategies.

What is the legal framework for terrorism crimes in El Salvador?

The Special Law against Acts of Terrorism regulates terrorist crimes in the country and establishes measures to prevent and punish these acts.

How does the Colombian legal system affect the implementation of compliance programs in companies?

The Colombian legal system directly influences the implementation of compliance programs. The legal structure requires companies to adhere to specific regulations to prevent illegal activities. Penalties for non-compliance can be significant, highlighting the importance of having robust programs that align with local laws and promote a culture of compliance.

Other profiles similar to Sonely Magdalena Herrera Bastardo