ARGENIS ANTONIO FERMAN BASTARDO - 19156XXX

Comprehensive Background check of Argenis Antonio Ferman Bastardo - 19156XXX

Nationality Venezuelan
National citizen document 19156XXX
Voter Precinct 4500
Report Available

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Victims and witnesses have rights to access judicial records in Guatemala. These rights are supported by laws that seek to protect and respect the interests of victims and witnesses, allowing them to access information relevant to their participation in the judicial process.

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Changing the marital status in the DNI involves carrying out a procedure in the corresponding Civil Registry, presenting the documentation that supports the change, such as the marriage or divorce certificate.

Can judicial records in Chile be used in cases of gender violence or domestic violence?

Yes, in cases of gender violence or domestic violence in Chile, the judicial records can be considered to evaluate the risk and severity of the situation. An offender's criminal record can be used by authorities and courts to take protective measures, such as restraining orders or contact restrictions, and to determine the application of more severe sanctions in case of repeat offenses.

What are the policies and regulations for consumer protection of financial services in Honduras?

In Honduras, policies and regulations for consumer protection of financial services are established by the National Banking and Insurance Commission (CNBS) and other regulatory entities. These policies include transparency in information disclosure, protection of personal data, prevention of fraud and financial abuse, and dispute resolution. In addition, financial education is promoted and consumers are provided with channels to file complaints and claims.

How is the priority of garnishments determined in the case of multiple debts?

In the case of multiple debts and garnishments in Ecuador, priority is generally determined by the date the lawsuit or garnishment request was filed. The first to file has priority over subsequent seizures. However, there are exceptions and legal nuances, so legal advice is recommended for specific cases.

What is the role of development entities in Colombia?

Development entities in Colombia play a fundamental role in the promotion and development of key sectors of the economy. These entities, such as Bancóldex (Colombian Foreign Trade Bank) and Findeter (Financiera de Desarrollo Territorial), are responsible for providing financial and non-financial support to companies and projects in strategic sectors such as industry, foreign trade, tourism, infrastructure and housing. Its objective is to promote competitiveness, innovation, investment and sustainable development, through the provision of credits, guarantees, technical advice, training and specific support programs.

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