MARIA ISABEL BERMUDEZ DURAN - 6861XXX

Comprehensive Background check of Maria Isabel Bermudez Duran - 6861XXX

Nationality Venezuelan
National citizen document 6861XXX
Voter Precinct 2632
Report Available

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How are Ecuadorian youth involved in promoting ethical values and fighting corruption related to PEP?

The participation of Ecuadorian youth in promoting ethical values and fighting PEP-related corruption is encouraged through educational programs and awareness campaigns. Initiatives are implemented in educational institutions to instil ethical values from an early age, and events and competitions are organized that involve young people in discussing the importance of integrity in society. The active participation of youth is essential to build an ethical and transparent future.

How is advertising regulated in a sales contract in the Dominican Republic?

Advertising in a sales contract must comply with advertising and consumer laws in the Dominican Republic. Offers and promotions must be clear and not misleading. Consumers have the right to receive the information necessary to make informed decisions before entering into a sales contract.

Is there protection for the rights of people with chronic diseases in Brazil?

Brazil recognizes and protects the rights of people with chronic diseases, such as cancer, diabetes or chronic kidney disease. These rights include access to health care, appropriate treatment, information, privacy and non-discrimination.

What is the importance of self-assessment in taxes in Colombia?

Self-assessment is a process by which taxpayers calculate and file their tax returns voluntarily. In Colombia, self-assessment is common in taxes such as income tax. Taxpayers must calculate their tax obligations accurately and file returns within the established deadlines. Self-assessment allows taxpayers to proactively meet their obligations and avoid potential penalties for late filing.

Can I apply for temporary residence in Spain as a professional in the advertising and marketing sector as an Ecuadorian?

Yes, professionals in the advertising and marketing sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

How does the political situation in Argentina affect due diligence?

The political situation in Argentina can have a significant impact on business operations. During due diligence, it is essential to assess political stability and understand how changes in government administration can influence business regulations, economic policies, and legal certainty. This provides critical insight to anticipate potential changes in the business environment.

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