JANYER ANTONIO BASTIDAS MANZANILLO - 19529XXX

Comprehensive Background check of Janyer Antonio Bastidas Manzanillo - 19529XXX

Nationality Venezuelan
National citizen document 19529XXX
Voter Precinct 31860
Report Available

Recommended articles

What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work in the field of education as a university professor?

To work as a university professor in Spain as a Mexican citizen, you must have a job offer from a university or academic institution. Additionally, you must meet the financial and health insurance requirements to obtain the corresponding work visa.

What happens if a professional or employee deliberately hides his or her disciplinary record in Guatemala?

Deliberately hiding disciplinary records in Guatemala can have serious consequences. If a professional or employee is found to have provided false or incomplete information, they may face sanctions, including termination of contract or even legal action by the employer. Transparency in disclosure of background information is essential for trust in the work environment.

When is it necessary to renew the identity card for an Ecuadorian citizen who has been legally recognized as a refugee?

The renewal of the identity card for an Ecuadorian citizen who has been legally recognized as a refugee must be carried out within the established deadlines. You must follow the procedures established by the Civil Registry, present the legal documentation that supports recognition as a refugee and comply with the requirements to guarantee the correct updating of the information on the ID.

How is information communicated about the successful rehabilitation of sanctioned contractors in Argentina?

Successful contractor rehabilitation is communicated through official communications and updates on the Government Contracting Authority website. The improvement process and successful implementation of internal changes are highlighted to inspire confidence in the contractor's ability to operate ethically.

How is Argentina's participation in the securities market regulated to prevent money laundering?

Argentina's participation in the securities market is subject to strict regulations to prevent money laundering. Measures are established for the identification of investors, the supervision of transactions and the reporting of suspicious activities. Securities market regulators work closely with the FIU to ensure that anti-money laundering practices are effective and that the securities market operates with integrity.

What is guardianship and in what cases is it established in Argentina?

Guardianship is a protection measure that is established when a minor does not have a father or mother, or when they have been deprived of parental authority. Through guardianship, a person or entity is designated responsible for providing the care, protection and legal representation of the minor. It is established in Argentina when it is considered necessary to safeguard the rights and interests of a minor in a vulnerable situation.

Other profiles similar to Janyer Antonio Bastidas Manzanillo