YOVANNY ANTONIO BASTIDAS - 10763XXX

Comprehensive Background check of Yovanny Antonio Bastidas - 10763XXX

Nationality Venezuelan
National citizen document 10763XXX
Voter Precinct 30880
Report Available

Recommended articles

What are the legal provisions for the adoption of minors in situations of extreme poverty in Guatemala?

The legal provisions for the adoption of minors in situations of extreme poverty in Guatemala establish protection measures to guarantee the well-being of the child. The aim is to evaluate the suitability of adopters and provide a family environment that provides the necessary conditions for the development of the minor.

What is the employment contract in the agricultural sector in Mexican commercial law?

The employment contract in the agricultural sector in Mexican commercial law is one in which a person provides services in activities related to planting, cultivation, harvesting or agricultural production, under the direction of an employer, in exchange for remuneration.

What is the tax treatment of income from agricultural activities in the Dominican Republic?

Income from agricultural activities in the Dominican Republic may be subject to income taxes. Farmers who generate income through agricultural activities must declare this income and pay the corresponding taxes. Agriculture-related deductions and expenses may be applied to reduce the tax burden.

Can I consult the judicial records of a deceased person in Mexico?

In Mexico, access to the judicial records of a deceased person may be subject to certain restrictions and legal requirements. In some cases, immediate family members or legal representatives may request this information through an appropriate legal process.

What is the focus of money laundering prevention measures in the foreign trade sector in Chile?

In the foreign trade sector in Chile, measures have been implemented to prevent money laundering. These measures include the obligation to perform due diligence in identifying clients and parties involved in international commercial transactions, as well as monitoring operations and reporting any suspicious activity to the UAF. In addition, cooperation between customs and financial authorities is encouraged to strengthen controls in this area.

What role do technologies play in these services?

Private companies in El Salvador can offer digital platforms, applications and systems that simplify and speed up paperwork processes.

Other profiles similar to Yovanny Antonio Bastidas