EDUARDO JOSE BUSTAMANTE RODRIGUEZ - 10282XXX

Comprehensive Background check of Eduardo Jose Bustamante Rodriguez - 10282XXX

Nationality Venezuelan
National citizen document 10282XXX
Voter Precinct 10083
Report Available

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The Ministry of Cooperative Development of Panama has the responsibility of promoting and strengthening the cooperative sector in the country. Its function is to support the creation and development of cooperatives, promote cooperative education and training, and promote the solidarity economy and citizen participation through cooperatives.

What is the cost of obtaining an identity and electoral card in the Dominican Republic?

The cost of obtaining the identity and electoral card in the Dominican Republic varies and is subject to change, it is advisable to consult with the Central Electoral Board to find out the updated amount.

How is active community participation encouraged in the identification and prevention of money laundering at the local level in Argentina?

Active community participation in the identification and prevention of money laundering at the local level in Argentina is encouraged through awareness and education programs. Campaigns are carried out in local communities to inform about the risks associated with money laundering and citizens are encouraged to report suspicious activities. The creation of accessible and safe reporting channels contributes to strengthening collaboration between the community and authorities in the fight against this crime.

What are the regulations for the adoption of minors in situations where the biological parents have participated in education programs on the prevention of child labor in service sectors in Guatemala?

The regulations for the adoption of minors in situations where the biological parents have participated in education programs on the prevention of child labor in service sectors in Guatemala seek to evaluate the capacity of the adopters to provide a family environment that protects the child from situations of exploitation. child labor in service sectors. It is guaranteed that experience in child labor prevention programs is applied in the care and development of minors.

What is considered embezzlement of funds in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, embezzlement refers to the improper or illegal use of public resources for personal purposes or for the benefit of oneself or third parties. This involves diverting or diverting funds intended for public projects or programs towards fraudulent or illicit activities, which affects the correct allocation and use of State resources. Embezzlement is considered a crime of corruption and has legal and criminal consequences.

What are the legal sanctions for failure to comply with a protection order in cases of domestic violence in Mexico?

Failure to comply with a protection order in cases of domestic violence can result in legal sanctions, which may include fines, arrest or imprisonment, and expanded protection measures for the victim.

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