JIM PIERO BASTARDO LISTA - 10809XXX

Comprehensive Background check of Jim Piero Bastardo Lista - 10809XXX

Nationality Venezuelan
National citizen document 10809XXX
Voter Precinct 2760
Report Available

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What measures have been implemented to promote transparency in donations and political financing in Guatemala and prevent money laundering in these activities?

In Guatemala, measures have been implemented to promote transparency in donations and political financing with the aim of preventing money laundering in these activities. This includes the adoption of regulations that establish donation disclosure and reporting requirements, the supervision and control of funds used in political campaigns, and the implementation of control mechanisms to prevent the use of illicit resources in the political sphere.

How do embargoes affect the research and development of technologies for the sustainable management of the drinking water industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the drinking water industry in Bolivia, affecting projects aimed at the implementation of ethical practices in water management, water treatment technologies with low environmental impact and programs of education in responsible water management practices. Essential projects to address sustainable drinking water supply and promote sustainability in water resource management may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee access to drinking water and promote more sustainable practices in the water industry. Collaboration with water management entities, the review of sustainable drinking water policies and the promotion of investments in technologies for responsible water management are essential to address embargoes in this sector and contribute to the conservation of water resources and the promotion of access equitable to drinking water in Bolivia.

What regulations exist in Guatemala for background checks of candidates for jobs in financial institutions?

Financial institutions in Guatemala may be subject to specific regulations for candidate background checks. These regulations may include additional measures due to the sensitive nature of roles in the financial sector.

What is the public health situation during the embargoes in Bolivia, and what are the measures to guarantee access to health services despite economic limitations?

Public health is essential. Measures could include strengthening the health system, prevention campaigns and access to affordable medicines. Evaluating these measures offers insights into Bolivia's ability to ensure the health of its population in times of economic restrictions.

What is the process to seize income derived from professional activities in Colombia?

The seizure of income derived from professional activities in Colombia follows a specific legal process. The employer or paying entity is notified, and a portion of the salary is withheld to satisfy the debt. There are legal limits on the percentage that can be garnished to protect a portion of the debtor's income. It is essential to know these limits.

What legal protection do workers have in case of retaliation for filing a labor lawsuit?

Workers in Chile are protected by law against retaliation for filing a labor lawsuit. If an employee suffers retaliation, he or she can file a new lawsuit for violation of fundamental rights.

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