FLOR MARINA BUSTAMANTE CARRERO - 6235XXX

Comprehensive Background check of Flor Marina Bustamante Carrero - 6235XXX

Nationality Venezuelan
National citizen document 6235XXX
Voter Precinct 1590
Report Available

Recommended articles

What legal provisions in Paraguay address the conciliation process prior to a labor claim?

Conciliation prior to a labor claim in Paraguay is regulated by the Labor Code, which establishes the procedures and requirements to try to resolve labor disputes before resorting to judicial authorities.

What is the role of the National Securities Commission in regulating public securities offerings in relation to money laundering in the Dominican Republic?

The National Securities Commission regulates and supervises public securities offerings to prevent money laundering in the securities market.

How are judicial records handled in the context of personal data protection in Paraguay?

In the context of personal data protection in Paraguay, judicial records are subject to regulations that seek to safeguard the privacy and integrity of personal information. Data protection laws set out the principles and requirements for the collection, storage and processing of personal information, including judicial records. The aim is to ensure that the management of this information complies with ethical and legal standards, protecting individual rights and avoiding the improper use of judicial records in the field of data protection in Paraguay.

Can a food debtor in Peru request a pension modification due to changes in tax laws?

Yes, changes in tax laws that directly affect the economic capacity of the alimony debtor can be a valid basis for requesting pension modification in Peru.

What are the specific cyber risks facing the Dominican Republic, including threats to technological infrastructure and data security?

Cyber risks can impact the security of critical data and systems. Identifying cybersecurity threats and strategies is essential in the digital age.

What are the tax regulations for import and export operations of telecommunications products in Brazil?

Brazil Import and export operations of telecommunications products in Brazil are subject to specific tax regulations. This includes compliance with customs and approval regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of telecommunications products.

Other profiles similar to Flor Marina Bustamante Carrero