ATILIO JOSE BASTIDAS MORA - 2953XXX

Comprehensive Background check of Atilio Jose Bastidas Mora - 2953XXX

Nationality Venezuelan
National citizen document 2953XXX
Voter Precinct 43210
Report Available

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Is there any age limit for a person to obtain their first identity card in Bolivia?

Yes, generally the process begins at age 16, but it may vary in specific circumstances, such as legal emancipation.

How are tax debts managed in the health sector in Colombia?

The health sector in Colombia faces specific demands in terms of tax debts. Institutions and companies in this sector must comply with specific tax regulations while ensuring the continuity of healthcare services. Strategic tax planning may include optimizing tax deductions related to investment in medical equipment and staff training. Furthermore, transparency in billing and collaboration with the DIAN are essential to manage tax debts effectively without compromising the quality of medical care.

What is the role of control bodies in supervising the use of public resources by politically exposed persons in Argentina?

Control agencies in Argentina have a fundamental role in supervising the use of public resources by politically exposed persons. They carry out audits, inspections and analysis of the actions and expenses carried out by public officials. They verify the legality, efficiency and transparency in the management of resources, and issue reports and recommendations to improve processes and prevent misuse of public funds.

How is liability established for hidden defects or defects in Bolivia?

Liability for hidden defects or defects is regulated by clause [Clause Number], which establishes the seller's obligations in the event that the product presents defects that are not apparent at the time of delivery. The buyer has the right to notify any defect and demand corrections or compensation as provided by Bolivian law.

What is the process to seize assets that are under a commission contract in Argentina?

Seizing goods under a commission contract implies notifying the principal and the commission agent, considering the rights and obligations established in the commission contract.

What is the impact of money laundering on Ecuador's judicial system and how is this problem addressed?

Money laundering has a negative impact on Ecuador's judicial system. It undermines confidence in justice and the integrity of legal processes by allowing criminals to conceal and legitimize the benefits of criminal activities. To address this problem, the capacities of judicial bodies have been strengthened, units specialized in financial crimes and money laundering have been implemented, and cooperation mechanisms have been established between the judiciary and other institutions for better investigation and prosecution of crimes. money laundering cases.

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