JOSE FELIX BERMUDEZ FILLIPS - 13403XXX

Comprehensive Background check of Jose Felix Bermudez Fillips - 13403XXX

Nationality Venezuelan
National citizen document 13403XXX
Voter Precinct 64680
Report Available

Recommended articles

What are the employer's obligations in terms of occupational health and safety in Chile?

Participants in Chile have the obligation to provide a safe and healthy workplace for their employees. They must identify and control workplace hazards, provide safety training, and maintain incident records. In addition, they must respect the occupational health and safety regulations established by the Superintendency of Social Security.

What is the situation of youth in Honduras?

Young people in Honduras face challenges in terms of access to education, employment and civic participation, as well as exposure to violence and crime.

How are problems related to tax records resolved in cases of errors in the information provided to the DGTD?

In cases of errors in the information provided to the General Directorate of Taxation in Costa Rica, taxpayers can request correction of tax records. This involves submitting a request and providing documentation to support the correction. The DGTD will review the application and, if appropriate, update the tax history to reflect the correct information.

How is the existence of entities linked to public contracts defined and identified in Paraguay?

The definition and identification of linked entities in public contracts can be based on criteria such as ownership, control or commercial relationships, ensuring a complete evaluation.

How is the problem of money laundering in international trade addressed in Argentina?

Given that international trade can be a route for money laundering, Argentina has strengthened its controls in this area. Measures are being implemented to verify the authenticity of commercial transactions, ensure the legitimacy of documents related to international trade and improve cooperation with trading partners to exchange information and detect possible cases of money laundering through international trade.

What measures are taken to prevent the use of virtual assets in illicit activities and money laundering in El Salvador?

Regulations are established that require the recording and monitoring of transactions with virtual assets to prevent their use in illegal activities.

Other profiles similar to Jose Felix Bermudez Fillips