LEOMAR JOSE BERMUDEZ CASTELLANO - 22017XXX

Comprehensive Background check of Leomar Jose Bermudez Castellano - 22017XXX

Nationality Venezuelan
National citizen document 22017XXX
Voter Precinct 3340
Report Available

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How is the process to obtain the Poverty Certificate carried out in Argentina?

The Poverty Certificate is issued by the Ministry of Social Development and is necessary to access various social programs and benefits. To obtain it, an application must be submitted to the Ministry, accompanied by documentation that supports the economic situation, such as proof of income, sworn declaration, among others. The evaluation is carried out based on socioeconomic criteria. Having this certificate allows you to access aid and benefits intended for people in situations of economic vulnerability.

What is the procedure for reviewing judicial sentences in El Salvador?

The procedure for reviewing judicial sentences is carried out through appeals before higher courts, presenting arguments that demonstrate errors in the sentence issued.

How do money laundering sanctions affect Panama's relationship with international organizations and its position in global evaluations?

Sanctions for money laundering can affect Panama's relationship with international organizations and its position in global evaluations. Cooperation and regulatory compliance are key elements in a country's relationship with international organizations that oversee the prevention of money laundering and the financing of terrorism. The imposition of severe sanctions or the perception of insufficiency in anti-money laundering measures can affect Panama's position in global assessments and raise concerns about the effectiveness of its policies. Therefore, it is essential that the country demonstrates a continued commitment to the rigorous implementation of anti-money laundering measures to maintain positive relations internationally.

Can a citizen request validation of their identity voluntarily in Paraguay?

In Paraguay, in certain contexts, citizens can voluntarily request validation of their identity. This may occur, for example, in situations where identity confirmation is required to access specific services or participate in programs that allow this.

What is the procedure to request a passenger transportation permit in Venezuela?

The procedure to request a passenger transportation permit in Venezuela is carried out through the National Institute of Land Transportation (INTT). You must submit an application and provide the required documents, such as vehicle registration, transportation contract, among others. In addition, it is necessary to comply with the regulations and standards established by the INTT and the organizations in charge of controlling passenger transportation in Venezuela. It is important to consult with the INTT and the corresponding organizations to obtain precise information about the requirements and the specific procedure.

Can I use the National Identity Document (DNI) as a valid document to travel abroad?

Yes, the National Identity Document (DNI) can be used as a valid document to travel to some countries in the region, such as member countries of the Andean Community of Nations (CAN). However, it is recommended to check the requirements of each destination country before traveling.

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