HAROL JOSE HERNANDEZ BASTIDAS - 10257XXX

Comprehensive Background check of Harol Jose Hernandez Bastidas - 10257XXX

Nationality Venezuelan
National citizen document 10257XXX
Voter Precinct 52280
Report Available

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How is the child support fee established in cases of parents who have lost their jobs in Colombia?

In cases of parents who have lost employment in Colombia, the court may consider the loss of income when establishing child support. It is crucial to present detailed evidence of current employment status, including job loss and efforts made to find another job. The court will evaluate the parent's ability to meet maintenance obligations during the period of unemployment. Transparency and cooperation with the court are essential in these cases to ensure a fair and equitable determination of child support.

How can private companies in Panama contribute to the prevention of money laundering and terrorist financing?

Private companies in Panama can contribute by implementing compliance programs, conducting due diligence on their business transactions, and reporting suspicious transactions to the competent authorities. Proactive cooperation with prevention measures is essential.

What is the situation of violence on social networks and digital platforms in Honduras?

The situation of violence on social networks and digital platforms in Honduras is worrying, with cases of online harassment, defamation and threats against journalists, activists and people who express critical or controversial opinions. Impunity and the lack of effective regulation increase the risk of cyber violence and the vulnerability of those who exercise freedom of expression in the digital environment.

How is the crime of theft defined and punished in the Dominican Republic?

In the Dominican Republic, theft is defined as the illegal seizure of another person's property, with the use of force or intimidation. The Penal Code establishes prison sentences for those who commit this crime, which may vary depending on the severity of the theft and the specific circumstances of the case.

How are the privacy and rights of Politically Exposed Persons protected in Colombia?

In Colombia, the protection of privacy and rights of Politically Exposed Persons is governed by current legislation on the protection of personal data. Financial institutions and regulatory bodies must ensure that information collected about PEPs is treated confidentially and is only used for the purposes provided for by law. Additionally, appropriate security measures must be implemented to prevent unauthorized access to such information.

What is the statute of limitations to demand compliance with a sales contract in Chile?

In Chile, the statute of limitations for demanding compliance with a sales contract is generally 5 years from the date on which the contract should have been fulfilled. However, this may vary depending on the circumstances.

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