DENISE DEL CARMEN BASTARDO GUERRA - 8339XXX

Comprehensive Background check of Denise Del Carmen Bastardo Guerra - 8339XXX

Nationality Venezuelan
National citizen document 8339XXX
Voter Precinct 7143
Report Available

Recommended articles

What are the regulations on overtime and how should it be paid?

Overtime in Ecuador is regulated by the Labor Code. They must be paid with an additional surcharge and must not exceed certain daily and weekly limits.

What are the regulations applicable to the sale of food and alcoholic beverages in sales contracts in the Dominican Republic?

The sale of food and alcoholic beverages in the Dominican Republic is subject to specific regulations. Suppliers must comply with laws and regulations related to food safety and the sale of alcohol. In addition, the sale of alcoholic beverages requires obtaining special licenses and complying with age restrictions. In sales contracts, the parties must ensure that they comply with all applicable regulations.

What are the obligations of the possessor in good faith in Mexican civil law?

The obligations include preserving the property as a good father of the family, paying the natural and civil fruits, and returning the fruits received unduly, among others.

What is the identity validation process when opening savings accounts in Panama?

Banks and financial entities in Panama verify the identity of clients when opening savings accounts, complying with due diligence regulations and anti-money laundering procedures.

Can a food debtor in Chile avoid paying food if he or she is not employed?

No, the lack of employment does not exempt a maintenance debtor from the obligation to pay maintenance. You must present your situation to the court and the court will determine the amount of alimony based on your capabilities and circumstances.

What measures are being taken in Chile to promote integrity and ethics in the public sector, beyond PEPs?

In Chile, measures are being taken to promote integrity and ethics in the public sector, beyond Politically Exposed Persons. Training and training programs in ethics and values have been implemented for public officials in general, with the aim of promoting a culture of integrity and transparency in the exercise of their functions.

Other profiles similar to Denise Del Carmen Bastardo Guerra