IDELFONSO BASTIDAS JIMENEZ - 24903XXX

Comprehensive Background check of Idelfonso Bastidas Jimenez - 24903XXX

Nationality Venezuelan
National citizen document 24903XXX
Voter Precinct 18443
Report Available

Recommended articles

What rights do food beneficiaries have in Panama?

Food containers in Panama have the right to receive adequate and sufficient alimony to cover their basic needs. Failure to comply with this obligation may give rise to legal sanctions.

What is family violence against older adults and how is it addressed in Peru?

Family violence against older adults refers to acts of mistreatment, abuse, neglect or any form of physical, emotional, economic or sexual violence exercised against an older person within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, legal and social assistance, and prevention and promotion programs for good treatment of older adults.

How is the motivation and commitment of a candidate evaluated in the selection process in Peru?

Motivation and commitment are assessed through questions about career goals, past achievements, and the candidate's interest in the position and company.

Can judicial records in Chile be used in extradition processes?

Yes, judicial records in Chile can be used in extradition processes. When requesting the extradition of a person who is in Chile, authorities may take into account the individual's judicial record both to evaluate the extradition request and to determine whether there are pending charges or previous convictions in the requesting country.

What are the penalties for the crime of workplace harassment in Ecuador?

Workplace harassment is criminalized in Ecuador, with measures that seek to guarantee a safe work environment and prevent harassment situations in the work environment.

What are the specific measures that Colombian financial institutions must implement when dealing with clients classified as PEP?

Financial institutions in Colombia must implement enhanced due diligence measures when dealing with clients classified as PEP. This involves a more detailed assessment of the source of funds and the nature of the business relationship. Additionally, these institutions are expected to establish and maintain robust internal policies and procedures to identify, monitor and report suspicious transactions related to PEP. The purpose is to mitigate the risks associated with these people and ensure transparency in financial transactions.

Other profiles similar to Idelfonso Bastidas Jimenez