GUSTAVO JOEL BASTIDAS BARRETO - 15490XXX

Comprehensive Background check of Gustavo Joel Bastidas Barreto - 15490XXX

Nationality Venezuelan
National citizen document 15490XXX
Voter Precinct 19003
Report Available

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What is the role of the Ministry of Commerce and Industries of Panama in the management of disciplinary records related to commercial practices and consumer defense?

The Ministry of Commerce and Industries of Panama has an important role in managing disciplinary records related to commercial practices and consumer defense. Monitors compliance with trade regulations, investigates complaints of unfair practices and applies sanctions if necessary. Transparency in the management of disciplinary records helps protect consumer rights and promote a fair business environment. The Ministry works to ensure ethics in business practices and maintain consumer confidence in the market.

What happens if the embargo in Colombia is imposed illegally or arbitrarily?

If the embargo in Colombia is imposed illegally or arbitrarily, you can challenge it by filing a tutela action before the constitutional jurisdiction. Guardianship is a mechanism to protect the fundamental rights enshrined in the Constitution, and you can request that the embargo be declared null and void and the damage caused repaired.

Is there any alternative to the embargo in Peru to resolve debt conflicts?

Yes, there are alternatives to the embargo in Peru to resolve debt conflicts. For example, you can opt for mediation or arbitration, where an impartial third party helps the parties reach a mutually beneficial agreement without the need to resort to the court process and seizure of assets.

Is it possible to make international sales from Mexico?

Yes, it is possible to make international sales from Mexico. To do this, customs, tax and legal requirements must be met, and Incoterms can be used to define the terms of the sale.

How are issues of gender discrimination handled in the context of PEP regulations?

Regulations should prevent gender discrimination and ensure that they apply equally to all PEPs, regardless of their gender.

What are the rights of people in preventive detention in Ecuador?

People in preventive detention in Ecuador have rights recognized and protected by the Constitution and the Criminal Justice Law. These rights include the right to personal integrity, the right to a fair trial within a reasonable time, the right to legal assistance, access to health and decent detention conditions, and the right to the presumption of innocence.

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