DAISY JOSEFINA SOTILLO BASTARDO - 15679XXX

Comprehensive Background check of Daisy Josefina Sotillo Bastardo - 15679XXX

Nationality Venezuelan
National citizen document 15679XXX
Voter Precinct 6690
Report Available

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How could an embargo affect access to financial and banking services in Honduras?

An embargo could affect access to financial and banking services in Honduras. Trade and financial restrictions could limit the availability of international banking services, making trade and financial transactions with other countries difficult. This could affect international trade, remittances, and the ability of individuals and businesses to conduct international financial transactions efficiently.

Can I get a certified copy of my DUI in El Salvador?

Yes, you can request a certified copy of your DUI from the RNPN. This copy will have the same validity and legality as the original document.

What penalties apply to fraud crimes in Panama?

Fraud crimes in Panama can carry penalties including prison sentences and fines, and the severity of the penalties will depend on the amount of the fraud and its repercussions.

What is the limitation period to claim the nullity of a contract in Brazil?

The statute of limitations to claim the nullity of a contract in Brazil is two years from the date on which the cause of nullity became known, as established by the Brazilian Civil Code.

What is the protection for the rights of people who are discriminated against due to their physical appearance in Chile?

In Chile, the rights of people who are discriminated against because of their physical appearance are protected. It seeks to promote equal treatment and opportunities, and prohibits discrimination based on physical appearance. There are laws and policies that seek to prevent and punish discrimination for this reason, and the appreciation of diversity and respect for the dignity of all people is encouraged, regardless of their physical appearance.

How is the supervision and control of suspicious activities carried out in the Guatemalan securities market to prevent money laundering?

In the Guatemalan securities market, supervision and control of suspicious activities is carried out to prevent money laundering. The National Securities Market Commission and other regulatory entities establish monitoring, auditing and reporting measures to identify and address possible cases of money laundering in stock market transactions.

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