MARIANNI DE LOS ANGELES BERMUDEZ LOPEZ - 20035XXX

Comprehensive Background check of Marianni De Los Angeles Bermudez Lopez - 20035XXX

Nationality Venezuelan
National citizen document 20035XXX
Voter Precinct 14026
Report Available

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Mexican citizens in Spain have fundamental rights of equal treatment and non-discrimination in accordance with the Spanish Constitution. This means that they have the right to equality before the law and cannot be discriminated against because of their origin, race, religion or sexual orientation. In case of discrimination, they can seek legal advice and support to defend their rights.

Can I request an extension of my identity card if I am outside of Venezuela and my card is about to expire?

It is not possible to request an extension of your identity card if you are outside of Venezuela. You must go in person to SAIME to process the complete renewal of your ID.

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What are the measures to prevent money laundering in the field of agricultural real estate transactions in Argentina?

In the area of agricultural real estate transactions in Argentina, specific measures are applied to prevent money laundering. Controls are established in the identification of buyers and sellers, due diligence in large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of agricultural properties for illicit activities.

What are the visa options for Dominican anthropology professionals and anthropologists who wish to work on anthropological research projects in the United States?

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What is Costa Rica's position regarding the embargo of cultural property?

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