CARMEN JULIA BUSTAMANTE ULLOA - 12071XXX

Comprehensive Background check of Carmen Julia Bustamante Ulloa - 12071XXX

Nationality Venezuelan
National citizen document 12071XXX
Voter Precinct 11010
Report Available

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What measures have been taken to ensure the protection of politically exposed persons at the national level?

Venezuela At the national level, measures have been taken to guarantee the protection of politically exposed people in Venezuela. This includes the implementation of personal protection and security programs, the strengthening of human rights legislation, the promotion of judicial independence and the creation of complaint mechanisms and attention to victims of political persecution.

How is the confidentiality of judicial files guaranteed in cases of terrorism investigations in the Dominican Republic?

In cases of terrorism investigations, special measures are applied to guarantee the confidentiality of judicial files, which may include restricting access to certain information and protecting the identity of witnesses and collaborators.

What are the specific regulations for commercial property lease agreements in the Dominican Republic?

Commercial property leases in the Dominican Republic may be subject to specific regulations, depending on the type of property and location. These regulations may address issues such as length of lease, rent increases, landlord and tenant responsibilities for repairs and maintenance, as well as provisions for commercial use of the property. It is important that both parties are aware of these regulations and comply with them. It is advisable to consult a commercial real estate attorney to ensure compliance with specific regulations in the area of your interest.

What legal provisions regulate misleading advertising in the sale of goods in Panama?

Misleading advertising in the sale of goods is regulated by Panamanian law. Law 45 of 2007 on Consumer Protection and Defense of Competition contains provisions related to misleading advertising and establishes sanctions for those who practice it. Those engaged in the sale of goods must comply with legal provisions to ensure that advertising is accurate and not misleading.

What law regulates the notification and summons process in family judicial proceedings in El Salvador?

The notification and summons process in family judicial proceedings is regulated by the Family Code, ensuring effective communication between the parties involved in these processes.

How can citizens challenge the inclusion of erroneous information in their judicial records in Bolivia?

Citizens in Bolivia have the right to challenge the inclusion of erroneous information in their judicial records. This process generally involves submitting a correction request to the issuing entity, providing evidence to support the rectification, and following established procedures. Seeking legal advice can be helpful in ensuring the process is carried out effectively.

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