JESUS RAFAEL BASTARDO FLORES - 21050XXX

Comprehensive Background check of Jesus Rafael Bastardo Flores - 21050XXX

Nationality Venezuelan
National citizen document 21050XXX
Voter Precinct 39921
Report Available

Recommended articles

What are the common penalties for criminal offenses in Costa Rica?

Penalties for criminal offenses in Costa Rica vary depending on the severity of the crime and may include prison, fines, community service, or restrictive measures. Common penalties for minor crimes can be fines or community service, while serious crimes, such as homicide, can result in long prison sentences. Costa Rica also employs security measures such as probation and electronic surveillance. The penalties are determined by the judge based on the applicable legislation and the specific circumstances of each case.

Can the DPI be used as an identification document to travel within Guatemala?

Yes, the DPI can be used as an identification document to travel within Guatemala. It is a recognized and accepted document to carry out procedures and move within the country. However, for international travel, a valid passport is required.

What are the penalties for the crime of terrorism in Guatemala?

Terrorism in Guatemala can be punished with prison. The legislation seeks to prevent and punish acts that generate terror and threaten the peace and security of the country, protecting stability and public order.

What is the impact of money laundering on the artistic and cultural perception of Costa Rica, considering the illicit financing of cultural projects?

Money laundering can distort the artistic and cultural perception of Costa Rica by allowing the illicit financing of projects, affecting the integrity of the country's cultural and artistic heritage.

What specific measures does Paraguay implement to prevent money laundering in the financial sector and other vulnerable sectors?

Measures such as due diligence, reporting of suspicious transactions, and regular audits will be implemented to prevent money laundering in the financial sector and other sectors identified as vulnerable.

How are collective labor disputes addressed in Guatemala, and what are the mechanisms available to resolve disagreements between unions and employers?

Collective labor disputes in Guatemala are addressed through collective negotiations and, in the event of disagreement, mediation and arbitration can be used. Unions and employers can enter into collective agreements to regulate working conditions and terms of employment. If an agreement cannot be reached, mediation or arbitration can be used as processes to resolve the dispute. Labor authorities can also intervene in the event of collective labor disputes. These mechanisms seek to find equitable solutions and avoid prolonged conflicts.

Other profiles similar to Jesus Rafael Bastardo Flores