ALAN ISAAC BASTIDAS REYES - 25588XXX

Comprehensive Background check of Alan Isaac Bastidas Reyes - 25588XXX

Nationality Venezuelan
National citizen document 25588XXX
Voter Precinct 7323
Report Available

Recommended articles

What are the necessary procedures to request a widow's pension in Mexico?

The procedures for requesting a widow's pension in Mexico vary depending on the corresponding institution, such as the IMSS or the ISSSTE. You must submit an application, provide the required documentation, such as the death certificate of the deceased spouse, marriage certificate, official identification, and meet the requirements established by the institution to obtain the pension.

How is the discrepancy between physical and digital information in judicial files in Paraguay resolved?

The discrepancy between physical and digital information in judicial files in Paraguay is resolved through conciliation and verification processes, ensuring coherence and consistency between both formats.

What is the right to non-discrimination based on age in access to transportation services in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of age in access to transportation services. This implies that someone cannot be discriminated against in the use of public or private transportation services due to their age. Equal access to transportation services, respect for generational diversity and non-discrimination by age in the field of transportation are promoted.

How has Costa Rica adapted to international standards for the prevention of money laundering and terrorist financing?

Costa Rica has strengthened its legal framework to comply with international standards against money laundering and terrorist financing. Law 8204 and its reforms establish preventive measures, reporting obligations and international cooperation to effectively combat these threats.

Can property that is being used for the practice of the legal profession in Chile be seized?

In Chile, assets necessary for the practice of the legal profession are generally protected and cannot be seized. This is due to the importance of guaranteeing the free practice of law and the defense of citizens' rights.

How is money laundering addressed in the electronic banking and online financial services sector in Costa Rica?

Money laundering in the electronic banking and online financial services sector is addressed in Costa Rica through specific measures. Regulations and controls are established to guarantee the identification and verification of clients, as well as the monitoring of transactions carried out through electronic platforms. In addition, the implementation of robust security systems and data protection measures is promoted to prevent the misuse of online financial services in money laundering activities. These actions seek to strengthen trust and security in electronic banking and online financial services.

Other profiles similar to Alan Isaac Bastidas Reyes