MARIA LUISA BERMUDEZ LARA - 17628XXX

Comprehensive Background check of Maria Luisa Bermudez Lara - 17628XXX

Nationality Venezuelan
National citizen document 17628XXX
Voter Precinct 24101
Report Available

Recommended articles

What is the action to challenge presumption of death in Mexican civil law?

The action to challenge the presumption of death is the right that interested parties have to challenge the declaration of death of a person when they consider that they are alive.

What is the impact of extradition on the perception of Mexico in the international community?

Extradition can influence the perception of Mexico in the international community by demonstrating its commitment to cooperation in justice and security, strengthening its image as a reliable and responsible partner.

Can debtors request the early release of assets seized in the Dominican Republic?

Yes, debtors can request the early release of assets seized in the Dominican Republic if they can demonstrate that the debt has been paid or that there are valid reasons for the release.

What are the rights and obligations of the parties in a sales contract in Mexico?

The parties to a sales contract in Mexico have rights such as receiving the agreed good or service and obligations such as complying with payment and delivery as stipulated in the contract.

What is the importance of background checks in hiring for companies dedicated to space research in Peru?

In companies dedicated to space research in Peru, background verification is crucial to guarantee the competence and reliability of professionals involved in high-tech projects. Experience in space projects, specific academic degrees and advanced technical skills necessary for this specialized field are verified.

What is the role of education and awareness in preventing money laundering in Honduras?

Education and awareness play a fundamental role in preventing money laundering in Honduras. Training and dissemination of information on the risks, consequences and preventive measures of money laundering help raise awareness among the population, financial sector professionals and entrepreneurs. This helps strengthen the culture of compliance, promote the reporting of suspicious activities and prevent participation in illegal activities.

Other profiles similar to Maria Luisa Bermudez Lara