ANIBAL LEONARDO ORTA BASTIDAS - 12570XXX

Comprehensive Background check of Anibal Leonardo Orta Bastidas - 12570XXX

Nationality Venezuelan
National citizen document 12570XXX
Voter Precinct 9811
Report Available

Recommended articles

What is the impact of Politically Exposed Persons corruption on democratic governance in Guatemala?

The corruption of Politically Exposed Persons has a negative impact on democratic governance in Guatemala. Corruption weakens democratic institutions, undermines citizens' confidence in the political system and generates a gap between the rulers and the governed. Furthermore, corruption distorts decision-making, favors particular interests over the common good, and hinders the implementation of effective public policies. To strengthen democratic governance, it is necessary to combat corruption, promote transparency and encourage citizen participation in decision-making.

What are the implications of an embargo in Chile for access to telephone and Internet services?

A repossession can affect access to telephone and Internet services, as some companies may check credit history before providing services.

What are the procedures for the homologation of Bolivian university degrees in Spain?

The homologation of Bolivian university degrees in Spain is a necessary process to practice regulated professions. You must submit the application to the Ministry of Education and Vocational Training in Spain. It is crucial to prepare the required documentation, including academic certificates and study programs. The process may vary depending on the profession, so it is advisable to check the specific details.

How is alimony regulated in cases of adult children in Peru who continue studying?

Alimony in cases of adult children in Peru who continue studying can continue to be awarded if the judge determines that financial support is necessary. The judge considered the specific circumstances and the son's interest in continuing his education.

How can internet fraud affect collaboration between Brazilian companies and their international partners?

Internet fraud can affect collaboration between Brazilian companies and their international partners by raising concerns about the security of information shared between the parties, which can make cooperation on joint projects and the negotiation of commercial agreements difficult.

What are the international cooperation mechanisms used by Colombia in the fight against money laundering?

Colombia uses various international cooperation mechanisms in the fight against money laundering. This includes the signing of bilateral and multilateral agreements and treaties for the exchange of financial information, mutual assistance in investigations and asset recovery, as well as participation in international organizations and specialized forums dedicated to combating money laundering.

Other profiles similar to Anibal Leonardo Orta Bastidas