JHAIMS JOSFMER BASTIDAS PEÑA - 13944XXX

Comprehensive Background check of Jhaims Josfmer Bastidas Peña - 13944XXX

Nationality Venezuelan
National citizen document 13944XXX
Voter Precinct 931
Report Available

Recommended articles

How has respect for the rule of law deteriorated in Venezuela in relation to politically exposed people?

Venezuela In Venezuela, a significant deterioration in respect for the rule of law has been observed in relation to politically exposed persons. The lack of judicial independence, the politicization of the justice system, the absence of procedural guarantees and the selective use of the law to persecute and repress political opponents undermine the legal protection and fundamental rights of these people.

What is the fiscal impact of participation in international fairs and events for companies in Ecuador?

Participation in international fairs and events may have tax consequences. It is necessary to understand how related expenses are recorded and whether there are applicable tax benefits.

Can a foreigner married to a Panamanian citizen obtain a retiree identity card?

Yes, a foreigner married to a Panamanian citizen can opt for the retiree identity card once he or she meets the retirement requirements.

Does the legislation in Panama establish clear criteria on the sanctions that can be imposed on sanctioned contractors?

Legislation can establish clear criteria on sanctions, including fines and other measures, that can be imposed on contractors sanctioned in Panama.

What is the process for reviewing and approving judicial files in corruption cases in Mexico?

The process of review and approval of judicial files in corruption cases in Mexico involves the evaluation of evidence and the review of the legality of the actions of those involved. Anti-corruption courts and prosecutors review the files to determine if illegal acts have been committed. The review can lead to the imposition of sanctions, fines or criminal convictions, and is essential in the fight against corruption.

What is being done to promote gender equality in the field of fashion and the textile industry in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of fashion and the textile industry. The inclusion and visibility of designers and workers in the textile industry is encouraged, respect for the labor rights of women in this industry is promoted, and work is being done to eliminate exploitation and gender discrimination in the workplace.

Other profiles similar to Jhaims Josfmer Bastidas Peña