YESMIN FELICIA BASTARDO MONRROY - 17733XXX

Comprehensive Background check of Yesmin Felicia Bastardo Monrroy - 17733XXX

Nationality Venezuelan
National citizen document 17733XXX
Voter Precinct 6821
Report Available

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What options exist for Bolivian citizens who have lost their identity card in rural areas without easy access to SEGIP offices?

In rural areas, the SEGIP can implement specific measures, such as mobile operations or the establishment of temporary points, to facilitate the obtaining or renewal of ID cards for citizens who have lost their documents.

What is the procedure to request authorization to open an environmental consulting services company in Colombia?

The procedure to request authorization to open an environmental consulting services company in Colombia varies according to established regulations. You must go to the corresponding environmental authority, such as the Regional Autonomous Corporation (CAR), and submit a request for authorization. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the environmental authority and current regulations regarding environmental consulting. The environmental authority will carry out an evaluation and, if the requirements are met, will grant authorization to open the environmental consulting company.

What are the laws and measures in Venezuela to confront cases of pyramid scheme?

Pyramid scams are punishable by law in Venezuela. The Penal Code and the Organic Law of Financial Education establish legal provisions to prevent, investigate and punish cases of pyramid scheme, which involves a fraudulent scheme in which profits or economic benefits are promised through the incorporation of new participants, without support. real or legal. The competent authorities, such as the Public Ministry and the Superintendence of Banking Sector Institutions (Sudeban), work to protect consumer rights and prosecute those responsible for pyramid schemes. It seeks to prevent financial fraud and protect investors.

What are the legal measures against slander in Costa Rica?

Libel, which involves defaming a person through the dissemination of false information that damages his or her reputation, is punishable by law in Costa Rica. Those who commit slander may face legal action and sanctions, including fines and damages.

What are the types of custody that can be established in Ecuador?

In Ecuador, different types of custody can be established, such as shared custody, in which both parents share the responsibility of raising the children; sole custody, when only one parent has primary responsibility; and single-parent custody, when one parent has full custody.

How is ethics addressed in the relationship between private companies and government entities in public contracts in Paraguay?

There may be ethical provisions governing the relationship between private companies and government entities in public contracts in Paraguay, promoting ethical and transparent business practices.

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