GIOVANNY JOSE DELGADO BASTIDAS - 16415XXX

Comprehensive Background check of Giovanny Jose Delgado Bastidas - 16415XXX

Nationality Venezuelan
National citizen document 16415XXX
Voter Precinct 28404
Report Available

Recommended articles

What are the international adoption options in Guatemala?

International adoptions in Guatemala are regulated by the Code of Children and Adolescents. Guatemala has signed the Hague Convention on International Adoption, which regulates adoption between countries that are part of the agreement.

What is the legal framework in Costa Rica for defamation on social networks?

Defamation on social networks is punishable by law in Costa Rica. Those who defame through digital platforms, such as social media or websites, may face legal action and sanctions, including fines and damages.

What are the laws and measures in Venezuela to confront cases of witness tampering?

Witness tampering is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of witness tampering, which involves influencing, pressuring, bribing or threatening witnesses in order to obtain false testimony or modify their original statement. The competent authorities, such as the Public Ministry and justice bodies, work to protect the integrity of the justice system and prosecute those responsible for witness tampering. It seeks to guarantee the veracity and impartiality of testimonies in legal processes.

What happens if a professional moves to El Salvador from another country and has a disciplinary record in their home country?

If a professional moves to El Salvador from another country and has a disciplinary record in his or her home country, a review of this record will likely be required before granting him or her a license to practice in El Salvador. The regulatory authority will evaluate the suitability of the professional.

What is the procedure to request a permit to exploit mineral resources in Venezuela?

The procedure to request a permit to exploit mineral resources in Venezuela is carried out through the Ministry of Popular Power for Ecological Mining Development. You must submit an application and attach the required documents, such as geological studies, environmental permits, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry and the competent bodies in mining matters. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

What regulations exist to prevent corruption in PEP's financial activities in Panama?

Specific regulations are established to prevent corruption in PEP's financial activities, including due diligence and monitoring.

Other profiles similar to Giovanny Jose Delgado Bastidas