NELLY RAMONA BERMUDEZ DE ASSING - 4136XXX

Comprehensive Background check of Nelly Ramona Bermudez De Assing - 4136XXX

Nationality Venezuelan
National citizen document 4136XXX
Voter Precinct 19720
Report Available

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What rights and responsibilities do parents have in cases of children born out of wedlock in the Dominican Republic?

Parents of children born out of wedlock in the Dominican Republic have the same rights and responsibilities regarding child support as parents of children born within wedlock. The well-being of the children is a priority, and the court will determine the amount and responsibilities of each parent according to the needs of the children and the financial capacity of the parents.

What criminal history information is included in a background check in Mexico?

In a background check in Mexico, criminal history information may include details about previous convictions, crimes committed, conviction dates, and the candidate's current status in terms of criminal history. It is important to verify this information with the relevant authorities to ensure its accuracy. Criminal history information is relevant for jobs that require security and confidentiality responsibilities.

What measures are taken to prevent the use of virtual assets in illicit activities and money laundering in El Salvador?

Regulations are established that require the recording and monitoring of transactions with virtual assets to prevent their use in illegal activities.

What are the delivery obligations in a sales contract in Costa Rica?

In a sales contract in Costa Rica, the seller has the obligation to deliver the property in accordance with the agreed terms. This includes delivering the good in good condition and on the agreed date and place.

Are there policies for the inclusion of vulnerable populations in construction projects in Costa Rica?

In Costa Rica, policies have been implemented to include vulnerable populations in construction projects. This includes promoting employment for people with disabilities and measures to include disadvantaged groups in the construction sector.

What is the identity validation process in accessing quality certification services in the Dominican Republic?

When accessing quality certification services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when contracting quality certification services for products or processes. Additionally, certification providers may require detailed information about the products or processes to be certified. Accurate identification is important to ensure quality and compliance with specific standards.

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