GUSTAVO MAURICIO BASSANTES LUGO - 18447XXX

Comprehensive Background check of Gustavo Mauricio Bassantes Lugo - 18447XXX

Nationality Venezuelan
National citizen document 18447XXX
Voter Precinct 30253
Report Available

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What is the situation of the protection of the rights of children in Honduras?

Despite the efforts made, children in Honduras continue to face challenges in terms of protection against violence, abuse and exploitation. Domestic violence, child labor and lack of access to basic services such as education and health can negatively affect children's well-being and development. Ensuring the protection and fulfillment of children's rights is essential to building a safe and prosperous future for the next generation in Honduras.

Can I request the expungement of my judicial record if I have been convicted of a crime of falsification of documents?

Document falsification crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of falsification of documents is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

What progress has been made in validating the identity of drivers in Mexico?

In Mexico, driver identity validation has advanced with the introduction of biometric driver's licenses and smart circulation cards. These documents contain biometric data and are used to verify the identity of drivers during traffic checks and in road safety situations. In addition, identity validation is also used in the acquisition of automobile insurance and in vehicle registration procedures.

What are the laws regarding violence in sports in Ecuador?

Ecuador has laws that seek to prevent and punish violent acts related to sporting events, promoting safety.

What is the role of the Comptroller General of the Republic in preventing money laundering in the Dominican Republic?

The Comptroller General of the Republic is not directly involved in the prevention of money laundering in the Dominican Republic. The Comptroller General's Office is responsible for supervising and supervising the use of public funds and promoting transparency and efficiency in public management. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendency of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

What specific information is included in an employment disciplinary record?

An employment disciplinary record in the Dominican Republic may include information about previous disciplinary sanctions, including dates, description of the violations, and actions taken by the employer to address them.

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