YEFERSON JOSE VALERA BASTIDAS - 21367XXX

Comprehensive Background check of Yeferson Jose Valera Bastidas - 21367XXX

Nationality Venezuelan
National citizen document 21367XXX
Voter Precinct 51810
Report Available

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Civil liability cases with multiple parties are resolved using principles of equity and proportionality in Bolivia. The court can determine each party's contribution to liability and proportionally allocate compensation. This approach seeks to distribute the burden equitably between the parties involved. Additionally, out-of-court resolution can be encouraged through compensation agreements between the parties to expedite compensation and avoid protracted litigation. Effective management of these cases seeks to balance justice and efficiency in resolution.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of tourism and hospitality?

Brazil As a citizen in Brazil, you may not be able to directly access the judicial record of a candidate in the field of tourism and hospitality. However, you can investigate the candidate's work experience in the tourism sector, evaluate their employment history in hotel or tourism service establishments, and request professional references to evaluate their suitability.

Does judicial history in Venezuela affect the possibility of acquiring a home or real estate?

In Venezuela, judicial records do not usually directly affect the possibility of acquiring a home or real estate. However, some legal processes, such as liens or judgments related to debt, can impact a person's ability to obtain financing or conduct real estate transactions.

How can the Guatemalan State promote education and awareness about the importance of due diligence in business and society?

The State can implement educational programs, awareness campaigns and collaborate with educational institutions and organizations to spread knowledge about due diligence and its benefits.

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The responsibility of public notaries is regulated by the Organic Code of the Judicial Function and the Notarial Law, establishing ethical duties and sanctions in case of irregularities in the exercise of their functions.

How is the real estate sector in Panama regulated in relation to AML?

The real estate sector in Panama is regulated regarding AML. Real estate agents must perform due diligence on transactions, identify clients and report suspicious transactions to the UAF. This helps prevent the use of the real estate market to launder money.

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