DELCY AYARI BUSTAMANTE FLORES - 13560XXX

Comprehensive Background check of Delcy Ayari Bustamante Flores - 13560XXX

Nationality Venezuelan
National citizen document 13560XXX
Voter Precinct 26300
Report Available

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Is it possible to obtain an identity card for an Ecuadorian citizen who has returned to the country after residing abroad?

Yes, Ecuadorian citizens who have returned to the country after residing abroad can obtain or renew their identity card in Ecuador. They must follow the procedures established by the Civil Registry and present the required documentation.

What is the legal position on the disclosure of genetic information in cases of assisted reproduction in Paraguay?

The disclosure of genetic information in cases of assisted reproduction may not be clearly regulated in Paraguay. The lack of specific regulations may pose legal and ethical challenges regarding the disclosure of genetic information to children conceived through assisted reproductive techniques.

What are the regulations on the protection of personal data of workers in Colombia and what are the duties of employers in this regard?

The protection of personal data of workers in Colombia is regulated to safeguard the privacy of employees. Employers have a duty to collect, store and process employees' personal information securely and in accordance with the law. Employees have rights to know how their personal information is handled and to file complaints in the event of privacy violations.

What are the requirements to exercise a claim in Mexican civil law?

The requirements include being the owner of the thing, that the thing is in the possession of another person, and that such possession is contrary to the right of the owner.

Can I request my judicial records in Honduras if I have been convicted but am in the rehabilitation process?

If you have been convicted but are in the process of rehabilitation, you can request your judicial records in Honduras to have a complete record of your legal history. It is important to note that rehabilitation may be considered a mitigating factor in certain processes, and having an up-to-date record can support your progress and reintegration efforts.

What is the role of financial services companies in detecting suspicious transactions in Ecuador?

Financial services companies in Ecuador have the responsibility of detecting and reporting any suspicious transactions to the UAF. This involves implementing advanced monitoring systems and training staff to identify unusual patterns that may indicate illicit activities...

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