CELEDONIO ANDRUMAR BUSTILLO BUSTILLO - 25353XXX

Comprehensive Background check of Celedonio Andrumar Bustillo Bustillo - 25353XXX

Nationality Venezuelan
National citizen document 25353XXX
Voter Precinct 64885
Report Available

Recommended articles

Is there a dispute resolution system for public contracts involving private companies in Paraguay?

There may be a dispute resolution system, such as mediation or arbitration, for public contracts involving private companies in Paraguay, facilitating the resolution of disputes.

Are there initiatives to encourage self-reporting of irregular practices by contractors in Peru?

Yes, there are initiatives to encourage self-reporting of irregular practices by contractors in Peru [details on incentive programs, reduction of sanctions]. This promotes self-regulation and proactive correction of inappropriate behaviors.

What are the legal provisions for the protection of children's rights in cases of adoption by single parents in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by single parents in Guatemala establish requirements and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

What are the legal implications of the crime of child exploitation in Mexico?

Child exploitation, which involves the use of children in labor or sexual activities in an abusive or coercive manner, is considered a serious crime in Mexico. Penalties for child exploitation can include criminal sanctions, fines, and protection and care for victims. The eradication of child exploitation is promoted and actions for prevention, prosecution and protection of children's rights are implemented.

What is the Financial Analysis Unit (UAF) and what is its role in relation to AML in El Salvador?

The UAF is responsible for receiving, analyzing and transmitting to the competent authorities reports of suspicious operations related to money laundering and terrorist financing.

Does the State in El Salvador provide legal remedies for employees who believe they have been subject to discrimination in personnel selection processes?

Yes, there are legal instances where employees can file complaints or allegations of discrimination in personnel selection processes and receive the corresponding legal support.

Other profiles similar to Celedonio Andrumar Bustillo Bustillo