NILEYDA BEATRIZ BERMUDEZ CARRERO - 14651XXX

Comprehensive Background check of Nileyda Beatriz Bermudez Carrero - 14651XXX

Nationality Venezuelan
National citizen document 14651XXX
Voter Precinct 59520
Report Available

Recommended articles

What is the legislation regarding the crime of child cyberbullying in Ecuador?

Ecuador has laws that criminalize child cyberbullying, seeking to protect children and adolescents from online harassment situations.

What is the relationship between embargoes and the preservation of protected areas and national parks in Bolivia?

The relationship between embargoes and the preservation of protected areas and national parks in Bolivia is essential to conserve biodiversity and unique ecosystems. Courts must apply precautionary measures that prevent any activity that could put the integrity of these areas at risk during the seizure process. Coordination with environmental authorities, the review of protected area management plans and the consideration of ecological impacts are fundamental elements to address embargoes in a way that protects the country's natural wealth and ensures the continuity of these protected areas.

How are corruption cases addressed in the Paraguayan judicial system?

Corruption cases in Paraguay's judicial system are independently investigated and prosecuted. Accountability is promoted and those who engage in corrupt practices are punished.

Is there any specific regulation to prevent money laundering in the gambling and casino sector in Chile?

Yes, in Chile there is specific regulation to prevent money laundering in the gambling and casino sector. Gambling and casino companies are subject to strict due diligence measures, suspicious transaction reporting and transaction monitoring. These regulations seek to prevent criminals from using the gambling sector as a way to launder illicit money.

What are the tax implications of receiving payments for consulting services in the information technology (IT) sector in Brazil?

Brazil Payments for consulting services in the information technology (IT) sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What should be done if a lost identification card is found in the Dominican Republic?

If a lost identity card is found in the Dominican Republic, it is advisable to deliver it to the Central Electoral Board (JCE) or the National Police. The JCE can help locate the holder of the document and return it to them safely. If it is not possible to contact the JCE, the National Police can take the ID and manage its return to the competent authorities.

Other profiles similar to Nileyda Beatriz Bermudez Carrero