YONY ANTONIO BASTIDAS MONTILLA - 13119XXX

Comprehensive Background check of Yony Antonio Bastidas Montilla - 13119XXX

Nationality Venezuelan
National citizen document 13119XXX
Voter Precinct 52330
Report Available

Recommended articles

What rights does the debtor have during a seizure in Peru?

During a seizure in Peru, the debtor has the right to be adequately notified about the legal process, present evidence and arguments in his defense, and request review of the precautionary measure. Additionally, you can propose payment alternatives or agreements to avoid complete execution of the embargo.

What is the impact of corruption and money laundering on the trust of the international community in Honduras?

Corruption and money laundering have a negative impact on the international community's trust in Honduras. These practices undermine the perception of political stability, the business climate and the country's credibility in the international arena. Corruption and money laundering raise concerns about the lack of guarantees for foreign investment, the integrity of contracts and the equitable application of the law. The international community values transparency, accountability and respect for the rule of law as key elements to establishing solid and trusting relations with a country. Therefore, to restore and strengthen the trust of the international community, it is necessary to implement effective measures to prevent and combat corruption, promote transparency and improve governance.

How can Mexican financial institutions protect their clients from online fraud?

Mexican financial institutions can protect their customers from online fraud by implementing measures such as suspicious transaction monitoring, two-factor authentication, and customer education on online security practices.

What are the tax consequences of an auction in the Dominican Republic in relation to capital gains?

Capital gains from the auction of property in the Dominican Republic may be subject to tax, and it is important to be aware of the tax implications and comply with applicable tax obligations.

What is the process to request the adoption of a child if you are a de facto couple in Ecuador?

The process to request the adoption of a child as a de facto couple in Ecuador involves submitting an application to the competent adoption authority. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.

What legal provisions regulate the possibility of revoking a sales contract in El Salvador?

Some contracts may allow revocation under certain conditions, but generally requires the agreement of both parties or may depend on causes established by law.

Other profiles similar to Yony Antonio Bastidas Montilla