HORTENCIA BASTIDAS PEREZ - 2917XXX

Comprehensive Background check of Hortencia Bastidas Perez - 2917XXX

Nationality Venezuelan
National citizen document 2917XXX
Voter Precinct 28881
Report Available

Recommended articles

What is the role of non-governmental organizations in supporting Costa Rican migrants in the United States?

Nongovernmental organizations play a crucial role in supporting Costa Rican migrants in the United States, providing social services, legal advice, and promoting the defense of their rights. The legislation seeks to collaborate with these organizations, facilitating their work and guaranteeing that migrants have access to necessary resources and services. Cooperation between the government and NGOs is encouraged to comprehensively address the needs of migrants and ensure they receive the necessary support for safe and successful migration.

How can companies in Ecuador continually evaluate and improve the effectiveness of their compliance programs, and what is the role of feedback and measuring results?

The continuous evaluation of compliance programs in Ecuador involves conducting internal audits, collecting employee feedback, and measuring key compliance indicators. Feedback is crucial to identifying areas for improvement, adjusting policies, and ensuring the program evolves effectively with changes in the business environment.

What are the penalties for money laundering in Brazil?

Brazil Money laundering in Brazil is a serious crime that involves the process of hiding or disguising the illicit origin of funds obtained from criminal activities. Penalties for money laundering vary depending on the amount of money involved and the defendant's involvement in the operation. According to Brazilian legislation, sentences can be prison terms of 3 to 10 years, in addition to fines.

What are the obligations of parents in relation to child support in Peru?

In Peru, parents have the obligation to provide food for their children according to their economic possibilities. This involves providing what is necessary for their food, education, health, housing and other aspects necessary for their integral development.

What is the deadline to request the cancellation of an embargo due to prescription of the debt in Mexico?

Mexico The deadline to request the cancellation of a debt embargo in Mexico may vary depending on the applicable legislation and specific circumstances. In general, the statute of limitations for a debt may vary depending on the type of debt and the corresponding legal provisions. It is important to obtain legal advice to determine the specific statute of limitations applicable to the debt in question and to file the cancellation request within that period.

What constitutes a computer crime in Colombia and what are the associated penalties?

In Colombia, computer crimes cover a wide range of illicit activities related to the misuse of computer systems and information technologies. These crimes may include illegal access to systems, computer sabotage, electronic fraud, theft of information, among others. The penalties associated with computer crimes vary depending on the severity of the action and can include fines and prison sentences.

Other profiles similar to Hortencia Bastidas Perez