ILIANA ELIZABETH GARCIA BASTIDAS - 14868XXX

Comprehensive Background check of Iliana Elizabeth Garcia Bastidas - 14868XXX

Nationality Venezuelan
National citizen document 14868XXX
Voter Precinct 37831
Report Available

Recommended articles

What is the definition of consumer fraud in Brazil?

Brazil Brazilian legislation defines consumer fraud as any deceptive, false or abusive action carried out by a provider of goods or services that aims to obtain unfair benefits or harm consumers. The Consumer Defense Code (Law No. 8,078/1990) establishes that consumer fraud is illegal and provides for sanctions, such as fines, prohibitions and compensation for damages.

What is the Property Registry in Guatemala and how is it related to property procedures?

The Property Registry in Guatemala is an entity in charge of registering property rights over real estate. In the context of property procedures, this registry is essential to verify ownership of the property and carry out purchase and sale transactions.

What legal provisions exist in El Salvador to protect whistleblowers who report suspicious activities related to terrorist financing?

In El Salvador, there are legal provisions to protect whistleblowers who report suspicious activities related to terrorist financing. Mechanisms were established to guarantee the confidentiality and security of those who make complaints, encouraging the active participation of society in the prevention of these illicit activities.

What is the role of government institutions in the regulation and supervision of rental contracts in Costa Rica, and how do they ensure that established regulations are met?

The role of government institutions in the regulation and supervision of rental contracts in Costa Rica falls mainly on the Ministry of Housing and Human Settlements (MIVAH). This entity is responsible for ensuring compliance with regulations related to rentals, promoting fair practices and mediating in cases of conflicts between tenants and owners. In addition, MIVAH works together with other institutions to guarantee respect for the rights and duties established in current legislation.

What are the options for Argentines who want to work in the field of space research through the O-1A visa?

The O-1A visa is intended for people with extraordinary abilities in fields such as space research. Argentinians with outstanding achievements in this area may be eligible. U.S. employers or sponsors must submit a petition to USCIS and demonstrate the applicant's extraordinary ability. Meeting the specific requirements of the O-1A visa is crucial to the success of the process and the opportunity to work in the field of space research in the United States.

How is the privacy and confidentiality of information collected during computer security investigations in Paraguay protected?

Protection is ensured through strict protocols, compliance with privacy laws, and responsible handling of information collected during cybersecurity investigations.

Other profiles similar to Iliana Elizabeth Garcia Bastidas