ZULAY MARIA PEREIRA BASTARDO - 8377XXX

Comprehensive Background check of Zulay Maria Pereira Bastardo - 8377XXX

Nationality Venezuelan
National citizen document 8377XXX
Voter Precinct 40384
Report Available

Recommended articles

What are the rights and obligations of Mexican citizens in Spain regarding equal access to housing and the fight against discrimination in the housing market?

Mexican citizens in Spain have rights to equal access to housing and are protected against discrimination in the housing market. Spanish laws prohibit discrimination in housing based on nationality or ethnic origin and promote equality in this area. Additionally, there are legal mechanisms to address discrimination in the housing market.

How are working holidays regulated in Colombia and what are the rights of workers in this regard?

Working holidays in Colombia are regulated to ensure that workers have time to rest. Employers must provide paid leave and follow certain procedures. Workers have the right to enjoy their vacations and receive the corresponding payment during this period.

What legislation regulates the crime of terrorism in Guatemala?

In Guatemala, the crime of terrorism is regulated in the Penal Code and the Anti-Terrorism Law. These laws establish sanctions for those who, in an organized manner and for the purposes of terrorism, carry out violent acts, destruction of property, threats or any action that generates fear or insecurity in the population. The legislation seeks to prevent and punish terrorism, protecting the security and well-being of society.

What is the process for identifying and verifying clients who are politically exposed persons (PPE) in Paraguay?

Politically exposed persons (PPE) in Paraguay are subject to more intensive due diligence. Financial institutions must identify PPEs, verify their identity and continuously monitor their activity. This is to prevent the risk of corruption and money laundering.

What are the rights of people in situations of unequal access to justice for unemployed people in Colombia?

People in situations of unequal access to justice for unemployed people in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of your employment rights.

What is the procedure to request an apostille of documents in Honduras?

The procedure to request an apostille of documents in Honduras involves presenting the original documents to the Ministry of Foreign Affairs of Honduras. The apostille is a certificate that verifies the authenticity of documents such as birth certificates, university degrees, powers of attorney, among others, for use in countries that are part of the Hague Convention.

Other profiles similar to Zulay Maria Pereira Bastardo