DIANA PASTORA VELAZQUEZ BOLIVAR - 17200XXX

Comprehensive Background check of Diana Pastora Velazquez Bolivar - 17200XXX

Nationality Venezuelan
National citizen document 17200XXX
Voter Precinct 38330
Report Available

Recommended articles

Can the embargo in Peru affect the commercial activity of a company?

Yes, the embargo can affect the commercial activity of a company in Peru. Restricting access to assets may limit your ability to operate, pay suppliers, or meet employment obligations, which may have a negative impact on business continuity.

What are the possible sanctions that the Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama can impose in cases of misleading advertising and how do these sanctions contribute to consumer protection?

The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama can impose various sanctions in cases of misleading advertising. These sanctions may include fines, temporary or permanent suspensions of operations and other corrective measures. The application of sanctions contributes to consumer protection by discouraging deceptive practices, guaranteeing truthfulness in advertising and promoting transparency in commercial relations.

Can I use my identification and electoral card as a document to obtain parking services in the Dominican Republic?

In most cases, the identification and electoral card are not required as a document to obtain parking services in the Dominican Republic. However, valid identification may be required when using restricted access parking or in certain specific locations.

How are cases of fraud and scam treated in Honduras?

Cases of fraud and scam in Honduras are regulated by the Penal Code and other complementary laws. These crimes can cover a wide range of deceptive activities, such as financial scams, business fraud, and online scams. Penalties vary depending on the severity of the crime and the amount of money involved.

Are there legal restrictions in El Salvador on hiring personnel with criminal records?

Labor laws in El Salvador do not generally prohibit the hiring of people with criminal records, although companies can establish their own policies in this regard.

What is the process of obtaining an IPR for a newborn in Guatemala?

The process of obtaining an IPR for a newborn involves the parents submitting the corresponding documentation to the National Registry of Persons (RENAP). This includes the newborn's birth certificate and other documents necessary to register the baby and obtain its IPR.

Other profiles similar to Diana Pastora Velazquez Bolivar