ELVIA SERENA NARVAEZ DE BASTARDO - 4512XXX

Comprehensive Background check of Elvia Serena Narvaez De Bastardo - 4512XXX

Nationality Venezuelan
National citizen document 4512XXX
Voter Precinct 2630
Report Available

Recommended articles

What are the rights of women working in the construction sector in Peru?

Women working in the construction sector in Peru have rights protected by labor legislation. They have the right to safe and healthy working conditions, fair wages, social protection, non-discrimination and participation in decision-making processes related to work in the construction sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women workers in the construction sector.

What measures are being taken to address corruption in Guatemala's judicial system?

In Guatemala, measures are being implemented to address corruption in the judicial system, including the purge of corrupt judges and magistrates, the promotion of transparency and accountability, and cooperation with international organizations in the fight against impunity.

What are the conditions for early termination of the contract for convenience in Bolivia?

The conditions for early termination for convenience are described in clause [Clause Number], indicating the terms under which one of the parties can terminate the contract in Bolivia without breach, establishing notifications and possible compensation.

How is PEP-related risk management addressed in the Colombian financial sector to prevent money laundering and ensure integrity in financial transactions?

In the Colombian financial sector, PEP-related risk management is addressed comprehensively to prevent money laundering and ensure integrity in financial transactions. Financial institutions implement rigorous due diligence controls when opening accounts and carrying out transactions involving PEP, ensuring the traceability of funds. Additionally, advanced monitoring technologies are applied to detect suspicious patterns of financial activity. Collaboration with regulatory authorities and participation in international initiatives strengthen the financial sector's ability to prevent undue influence and contribute to the integrity of the Colombian financial system.

What is the process to request the regulation of custody in cases of unmarried couples in Venezuela?

To request the regulation of custody in cases of unmarried couples in Venezuela, a lawsuit must be filed before a court and demonstrate the need to establish regulations for the upbringing and care of the child in common. The court will evaluate the case and make a decision based on the best interests of the child.

What is the relationship between embargoes and research and development of technologies for the sustainable management of the tourism industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the tourism industry in Bolivia is crucial to address the environmental challenges associated with tourism. Projects aimed at sustainable tourism systems, tourism waste management technologies and education programs in responsible tourism practices may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the tourism industry during the embargo process. Collaboration with tourism entities, the review of sustainable tourism policies and the promotion of investments in technologies for responsible tourism are essential to address embargoes in this sector and contribute to the conservation of biodiversity and sustainable development in Bolivia.

Other profiles similar to Elvia Serena Narvaez De Bastardo