JOSE ARFILIO BUSTAMANTE - 10163XXX

Comprehensive Background check of Jose Arfilio Bustamante - 10163XXX

Nationality Venezuelan
National citizen document 10163XXX
Voter Precinct 49020
Report Available

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What is the situation of the protection of the rights of Honduran migrant workers abroad?

Many Hondurans work abroad, especially in the United States and other countries in the region. Protecting your labor and human rights can be challenging, with cases of exploitation, abuse and discrimination. Bilateral policies and agreements can influence the protection of these migrant workers.

Do tax authorities in El Salvador share information with other jurisdictions to combat international tax evasion?

Yes, El Salvador participates in international agreements for the exchange of tax information to combat tax evasion internationally. This involves sharing financial information with other jurisdictions under existing agreements.

How is the priority of attachments determined in the case of multiple creditors in Argentina?

Priority is established according to the date of registration of the seizures, following the principle "prior in time, prior in law."

What is the relationship between seizure and foreclosure processes in Paraguay?

Foreclosure can be related to seizure, especially when it involves mortgaged property. Paraguayan law may establish specific procedures for the foreclosure of mortgages and the sale of mortgaged property in cases of default. Understanding the relationship between garnishment and foreclosure proceedings is crucial for debtors and creditors as it can affect how assets are managed and debt is satisfied. Collaboration with legal professionals specialized in mortgage law is essential to guarantee the legality and effectiveness of these processes.

Can judicial records affect participation in bidding processes for government contracts in Colombia?

In bidding processes for government contracts, the judicial records of participating companies or individuals may be reviewed to evaluate their suitability and compliance with legal requirements.

What is bail in Brazilian civil law?

Surety in Brazilian civil law is a contract by which a person (guarantor) undertakes to comply with the obligations of another person (debtor) in the event that the latter does not do so, thus guaranteeing the payment of the debt, and It is regulated by the Brazilian Civil Code.

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