LIGIA AMERICA BERMUDEZ DE NASSER - 4986XXX

Comprehensive Background check of Ligia America Bermudez De Nasser - 4986XXX

Nationality Venezuelan
National citizen document 4986XXX
Voter Precinct 14960
Report Available

Recommended articles

How is the confidentiality of information guaranteed in judicial processes in El Salvador?

The confidentiality of information in judicial processes is guaranteed through the protection of personal data and the restriction of access to sensitive documents, in accordance with privacy and data protection laws.

Can I obtain an identity and electoral card if I was born abroad but I am the child of Dominican parents in the Dominican Republic?

Yes, if you were born abroad but your parents are Dominican, you can obtain an identity and electoral card in the Dominican Republic. You must present the documents that prove your affiliation and complete the corresponding procedure.

What is the role of society in preventing and combating corruption in relation to Politically Exposed Persons in Honduras?

Society plays a fundamental role in preventing and combating corruption in relation to Politically Exposed Persons in Honduras. The active participation of civil society, the media and citizens in general is essential to report cases of corruption, demand transparency in public management and demand accountability from PEPs. Society can get involved in monitoring the activities of PEPs, promoting ethics and integrity in politics, participating in spaces for dialogue and consultation, and supporting initiatives and movements that seek to combat corruption. Society can also contribute to the prevention of corruption by promoting a culture of transparency, ethics and citizen responsibility.

What does residency as a highly qualified worker in Spain imply for Salvadorans?

It allows highly qualified workers to reside and work in Spain. Requirements include an employment contract with a specific salary.

How does the outsourcing of services affect tax records in Colombia?

The externalization of services, or outsourcing, can have tax implications in Colombia. Payments made to external suppliers must be properly accounted for and may be subject to withholding at source. Correct documentation of outsourcing contracts and compliance with tax regulations are key aspects to avoid legal problems and optimize the tax burden. Efficient management of taxes associated with outsourcing helps maintain a solid tax record.

Is it possible to seize assets that are necessary for basic sustenance in Peru?

In Peru, there are certain limits and legal protections to guarantee people's basic livelihood during an embargo. A part of the debtor's income intended to cover essential expenses such as food, housing, education and health is considered non-attachable.

Other profiles similar to Ligia America Bermudez De Nasser