JOSE GREGORIO BERMUDEZ ADAN - 7390XXX

Comprehensive Background check of Jose Gregorio Bermudez Adan - 7390XXX

Nationality Venezuelan
National citizen document 7390XXX
Voter Precinct 28100
Report Available

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How do private companies in Panama collaborate with authorities in the investigation and punishment of cases of complicity in corruption?

Private companies in Panama collaborate with authorities in the investigation and punishment of cases of complicity in corruption by providing relevant information and cooperating in investigations. This includes the reporting of possible acts of complicity, the implementation of internal measures to prevent corruption and the willingness to collaborate with the competent authorities. Transparency and active cooperation of companies are essential to strengthen integrity in the private sector and contribute to the fight against corruption.

Does the Salvadoran State have legal provisions that protect temporary workers during personnel selection processes?

Yes, there may be laws that ensure the protection of the labor rights of temporary workers in selection processes.

What are the rights of children in cases of separation or conflictive divorce from their parents in Ecuador?

In cases of separation or conflictive divorce of parents in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive care and attention in a conflict-free environment, and be protected from any form of physical, psychological or emotional violence. .

What is the process to request adoption by a close relative in Mexico?

The process to request adoption by a close relative in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.

What is the crime of drug dealing in Mexican criminal law?

The crime of drug dealing in Mexican criminal law refers to the possession, distribution or sale of drugs in quantities considered for personal consumption or in small quantities, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the type and amount of drugs and the circumstances of the crime.

How is the safety of Costa Ricans who migrate to Spain addressed from an ethical point of view?

From an ethical point of view, the safety of Costa Ricans who migrate to Spain is addressed through the implementation of policies and measures that guarantee their well-being and protection. The legislation seeks to create safe environments for Costa Rican migrants, addressing potential security challenges. An ethic of protection is promoted, which includes access to legal advice services, discrimination prevention and public safety measures. The collaboration with local authorities and international organizations reflects an ethical approach that prioritizes the safety and fundamental rights of Costa Rican migrants.

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