YELITZA CAROLINA BASTARDO GONZALEZ - 14819XXX

Comprehensive Background check of Yelitza Carolina Bastardo Gonzalez - 14819XXX

Nationality Venezuelan
National citizen document 14819XXX
Voter Precinct 20130
Report Available

Recommended articles

How is the liability of manufacturers in cases of defective products regulated in Ecuador?

The liability of manufacturers for defective products is regulated by the Civil Code and the Consumer Defense Law, establishing obligations and rights to guarantee the safety of consumers.

How are legal and tax risks addressed in due diligence in investment projects in the arts and culture industry in Chile?

In investment projects in the art and culture industry in Chile, due diligence focuses on legal and fiscal risks, including ownership of works of art, copyright, cultural taxes and how compliance with the regulations is guaranteed. cultural regulations. and prosecutors in the country.

How is PEP accountability promoted at the local level in Peru?

The accountability of PEPs at the local level in Peru is promoted through the publication of management reports, citizen participation in local decision-making processes and the supervision of public resources destined for local governments.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against female genital mutilation and other forms of gender violence?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against female genital mutilation and other forms of gender violence, including the promotion of policies for the prevention and punishment of gender violence, strengthening of psychological care and counseling services for victims, and training of health and justice personnel in gender and human rights approaches. Programs are being developed to prevent female genital mutilation, guarantee care and support for victims, and promote respect for the rights and autonomy of women in decisions about their health and body.

How are differences managed in terms of product guarantees in international sales contracts to Guatemala?

To manage differences in terms of product warranty in international sales contracts to Guatemala, the parties must agree to detailed clauses that specify the duration, scope and procedures for filing warranty-related claims.

How do you promote awareness and education about the importance of risk and sanctions listing verification among financial institutions?

Promoting awareness and education on the importance of verification on risk and sanctions lists is done through training and communication initiatives. Regulatory authorities, such as the Superintendency of Banks, develop training programs for the staff of financial institutions, focused on due diligence procedures and risk identification. In addition, participation in seminars, conferences and knowledge exchange activities is encouraged. The dissemination of educational material and updated guidelines contributes to strengthening awareness about the importance of these measures and their role in preventing illicit activities.

Other profiles similar to Yelitza Carolina Bastardo Gonzalez