EURO JOSE BASTIDAS - 12905XXX

Comprehensive Background check of Euro Jose Bastidas - 12905XXX

Nationality Venezuelan
National citizen document 12905XXX
Voter Precinct 18457
Report Available

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What legislation regulates the crime of apology of crime in Guatemala?

In Guatemala, the crime of apology of crime is regulated in the Penal Code. This legislation establishes sanctions for those who, publicly or through any media, praise, justify or promote the commission of crimes. The legislation seeks to prevent the promotion of criminal conduct and preserve order and peaceful coexistence in society.

What is the policy to promote the development of the Antarctic cruise tourism industry in Chile?

The Chilean government has established policies to promote the development of the Antarctic cruise tourism industry with the aim of promoting the visit of tourists to Antarctica through Chilean ports. Environmental protection regulations and standards have been established for Antarctic cruises, safety and control measures have been promoted in operations, port infrastructures have been strengthened to receive this type of cruises, and work has been done on the dissemination and promotion of the Antarctic tourism offer in Chile.

What state agencies supervise and regulate sales contracts in El Salvador?

There may be specific government entities, such as ministries, commissions or agencies, responsible for overseeing and regulating contracts in different sectors.

Do AML laws apply to all financial institutions in Guatemala?

Yes, AML laws apply to all financial institutions in Guatemala, including banks, insurance companies, exchange houses and other entities that carry out financial activities.

How are tax rules applied to companies that carry out financial leasing operations in Ecuador?

Companies participating in financial leasing operations must be aware of the specific tax rules. Understanding how these transactions are classified and taxed is essential for tax compliance.

How are cases of juvenile offenders addressed in Bolivia?

Cases of minor offenders in Bolivia are handled in accordance with regulations for the comprehensive protection of children and adolescents. Rehabilitation and social reintegration are prioritized, avoiding extreme measures of deprivation of liberty.

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