JOHNNY JOSE RODRIGUEZ BASTARDO - 9981XXX

Comprehensive Background check of Johnny Jose Rodriguez Bastardo - 9981XXX

Nationality Venezuelan
National citizen document 9981XXX
Voter Precinct 47420
Report Available

Recommended articles

What is electronic commerce in Mexico?

Electronic commerce is the commercial activity carried out through electronic means, such as the Internet, through the purchase and sale of goods and services, and is regulated by the Federal Consumer Protection Law and the Advanced Electronic Signature Law.

How are property repairs and maintenance addressed in rental contracts in Costa Rica, and what is the responsibility of both the tenant and the owner in this regard?

Responsibility for property repairs and maintenance in rental contracts in Costa Rica is established according to the law and the terms agreed in the contract. Generally speaking, the owner is responsible for carrying out major repairs and ensuring the habitability of the home, while the tenant is responsible for minor maintenance and daily care. Contracts typically detail these responsibilities, providing a clear framework for both parties and minimizing potential conflicts.

What are the requirements to claim compensation for expropriation in Mexican civil law?

The requirements include prior notification of the expropriation, the presentation of evidence demonstrating ownership of the property and the quantification of the damages suffered.

What are the specific prevention measures for the gambling and casino sector in Paraguay in relation to money laundering?

In the gambling and casino sector in Paraguay, specific measures to prevent money laundering are implemented. Regulations require the identification and verification of the identity of customers who participate in gambling activities. Casino operators are subject to suspicious transaction reporting obligations and must implement internal controls to prevent money laundering. These seek to mitigate the risks associated with the use of the gambling sector for money laundering, guaranteeing transparency and integrity in these activities.

What is the "Marginalized Persons Identification Program" in Mexico and how is it related to identification?

The Identification Program for Marginalized People seeks to provide identification to people who are in a situation of marginalization or socioeconomic vulnerability in Mexico. This allows them to access social support services and programs.

How is the Eleitor Title obtained in Brazil?

To obtain the Title of Eleitor, you must complete the electoral registration at the Regional Electoral Tribunal corresponding to your place of residence, presenting the required documents and completing the registration process.

Other profiles similar to Johnny Jose Rodriguez Bastardo