MARGARITA DE JESUS BERMUDEZ CORDERO - 6984XXX

Comprehensive Background check of Margarita De Jesus Bermudez Cordero - 6984XXX

Nationality Venezuelan
National citizen document 6984XXX
Voter Precinct 28650
Report Available

Recommended articles

How is child support determined in Peru when there are children from different marriages or couples?

In situations with children from different marriages or couples in Peru, child support is established considering the needs of each family group, guaranteeing that all children receive adequate support according to the circumstances.

How is the right to citizen security guaranteed in Chile?

In Chile, the right to citizen security is guaranteed through policies and programs that seek to prevent and combat crime, protect victims and promote peaceful coexistence. Security forces are strengthened, crime prevention strategies are implemented, citizen participation in community security is promoted, and protection and support mechanisms for crime victims are established.

How is international collaboration encouraged in the fight against money laundering in the Dominican Republic?

International collaboration in the fight against money laundering in the Dominican Republic is promoted through bilateral and multilateral agreements with other countries and international organizations. The country collaborates with entities such as the Financial Action Task Force (FATF) and other regional and global organizations related to the prevention of money laundering. This involves the exchange of information, the harmonization of regulations and the adoption of international AML standards. International collaboration is essential to track and prevent the flow of illicit funds globally, and the Dominican Republic works together with the international community to achieve this goal.

How can e-commerce companies in Mexico protect their customers from online fraud?

E-commerce companies in Mexico can implement measures such as customer identity verification, reviewing suspicious transactions, and implementing secure payment systems to protect their customers from online fraud.

How can private companies contribute to the prevention of tax evasion in Paraguay?

Private companies can contribute to the prevention of tax evasion in Paraguay by implementing solid internal policies and procedures, ensuring transparency in financial transactions and actively collaborating with tax authorities to ensure regulatory compliance.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their natural resources and environment?

Indigenous peoples in Guatemala face challenges in the protection of their natural resources and environment due to the exploitation of extractive and agro-industrial companies, environmental pollution and the lack of legal recognition of their territories, although conservation and defense initiatives are being promoted. their territorial rights.

Other profiles similar to Margarita De Jesus Bermudez Cordero