DANIEL ENRIQUE BASTIDAS DAVILA - 23838XXX

Comprehensive Background check of Daniel Enrique Bastidas Davila - 23838XXX

Nationality Venezuelan
National citizen document 23838XXX
Voter Precinct 760
Report Available

Recommended articles

What is the difference between a collective dismissal and an individual dismissal in Peru?

Collective dismissal involves the termination of contracts of several workers for economic, technological or structural reasons, while individual dismissal refers to the termination of the contract of a single worker.

How has migration changed in Mexico in recent decades?

In recent decades, migration in Mexico has experienced significant changes due to a number of factors, including changes in the global economy, immigration policies in the United States and Mexico, as well as demographic and social changes in the country. These changes have affected the patterns and motivations of migration, as well as the political and social responses to this phenomenon.

How are transactions in the field of advertising and media regulated to prevent money laundering in Argentina?

Transactions in the field of advertising and media are regulated in Argentina to prevent money laundering. Measures are established that include the identification of participants, the supervision of transactions and the reporting of suspicious activities. The FIU is responsible for supervising the application of these regulations in the advertising and media sector, contributing to the integrity of the financial system.

What are the laws that regulate the procedures for obtaining operating permits for commercial establishments in Panama?

Obtaining permits to operate commercial establishments in Panama is regulated by various local laws and regulations. The process may vary depending on the jurisdiction, but Law 2 of January 17, 2001, which establishes the Patent and Trademark Regime, and other specific municipal laws are relevant. In addition, compliance with safety, health and land use regulations may be necessary to obtain these permits. Complying with these laws is essential to legally operate a commercial establishment in the country.

What role does the Judiciary play in the fight against money laundering in Panama?

The Judiciary has the responsibility of carrying out trials and issuing sentences in money laundering cases, guaranteeing a fair process.

Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences a reduction in income due to a change in employment?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a reduction in income due to a change in employment. The court will consider these circumstances and may adjust support obligations accordingly.

Other profiles similar to Daniel Enrique Bastidas Davila