IRMA MARGARITA BASTARDO BOGARIN - 11447XXX

Comprehensive Background check of Irma Margarita Bastardo Bogarin - 11447XXX

Nationality Venezuelan
National citizen document 11447XXX
Voter Precinct 40731
Report Available

Recommended articles

How is the culture of ethics and integrity promoted in the public sector in Ecuador?

The promotion of the culture of ethics and integrity in the public sector in Ecuador is carried out through different actions. This includes the implementation of codes of ethics and conduct, training in ethical values and principles, promotion of responsibility and compliance with standards, and strengthening control and supervision mechanisms. Reporting illegal acts is also encouraged, good behavior is rewarded, and sanctions are established for corrupt practices. The culture of ethics and integrity is essential to strengthen trust and efficiency in the public sector.

How is parental authority established in Colombia and what are its scope?

Parental rights are automatically established for parents at the birth of a child. It includes the right and responsibility to care for, educate and legally represent the minor. In cases of divorce, it can be exercised by both parents jointly or assigned to one of them, depending on the best interests of the child.

What laws regulate sales contracts in Colombia?

Sales contracts in Colombia are regulated mainly by the Commercial Code and the Civil Code. In addition, there are specific regulations for certain sectors and products. It is essential to know and comply with these laws to ensure the validity and enforceability of the contract.

Can companies share the results of a background check with their current employees in Mexico?

In general, companies should be cautious when sharing the results of a background check with current employees in Mexico. The privacy and confidentiality of candidate information must be respected. In most cases, only people involved in making employment decisions should have access to this information. If you decide to share the results with other employees, you should do so with caution and in accordance with data protection regulations.

How is the risk of corruption assessed and addressed in relationships between exposed persons and the private sector in Paraguay?

Assessments are carried out to identify and address the risk of corruption in relationships between exposed persons and the private sector in Paraguay, implementing inappropriate measures and practices to prevent conflicts of interest.

What are the financing options available for industry development projects in the fishing sector in Honduras?

In Honduras, there are financing options for industry development projects in the fishing sector. These options include loans and lines of credit offered by financial institutions, government programs to support fishing and aquaculture, collaborations with private investors and companies in the fishing sector, and investment funds specialized in fishing and aquaculture projects. Additionally, financing opportunities can be sought through fishing cooperatives, sustainable fisheries development programs, and international trade agreements related to fishery products.

Other profiles similar to Irma Margarita Bastardo Bogarin