EDERMIRA DEL VALLE BASTARDO FILGUEIRA - 8951XXX

Comprehensive Background check of Edermira Del Valle Bastardo Filgueira - 8951XXX

Nationality Venezuelan
National citizen document 8951XXX
Voter Precinct 13651
Report Available

Recommended articles

Can the tenant withhold rent payment due to health problems at the property in Argentina?

The tenant generally cannot withhold rent payment unilaterally, even for health reasons, unless the landlord has been properly notified and necessary repairs have not been made.

What is the impact of economic and fiscal policies on the business environment in Mexico?

Mexico Economic and fiscal policies in Mexico have a direct impact on the business environment. Decisions on interest rates, monetary policies, taxes and regulations can influence competitiveness, investment, economic growth and financial stability. It is important for companies to be aware of the changes and adjust their financial strategy accordingly.

What are the responsibilities of the tenant in a rental contract in El Salvador?

The tenant must pay rent on time, maintain the property in good condition, and not make structural changes without the landlord's consent. In addition, you must respect the rules of coexistence and safety.

What is gender violence and how are victims protected in Argentina?

Gender violence is any action based on gender discrimination that causes physical, sexual or psychological harm or suffering to a person. In Argentina, there is specific legislation to prevent, punish and eradicate gender violence, such as the Law for the Comprehensive Protection of Women. Protection is provided to victims through restraint measures, legal assistance and support programs.

What is the importance of establishing clear internal policies and procedures to prevent money laundering in private companies?

Establishing clear internal policies and procedures in private companies in Paraguay is essential to prevent money laundering. These policies provide guidance on due diligence, detecting suspicious transactions, and collaborating with authorities. In addition, it contributes to promoting a culture of ethical compliance and ensuring that the company complies with current regulations on the prevention of illicit activities.

What are the options to obtain residency in Spain through investment in wind energy projects as a Bolivian?

Investing in wind energy projects in Spain can be a way to obtain residency. Interested Bolivians must make significant investments in wind energy projects and meet the requirements established for the Investor Visa program. Coordinating with advisors specialized in renewable energy, presenting evidence of the investment and following the procedures of the Spanish consulate in Bolivia are fundamental steps to ensure the success of the process of obtaining residency for investment in wind energy.

Other profiles similar to Edermira Del Valle Bastardo Filgueira