NORKA ANTONIETA BERMUDEZ CARDOZO - 4237XXX

Comprehensive Background check of Norka Antonieta Bermudez Cardozo - 4237XXX

Nationality Venezuelan
National citizen document 4237XXX
Voter Precinct 38850
Report Available

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What is the validity of the Cadastral Search Certificate in Peru?

The Cadastral Search Certificate in Peru is generally valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if required for legal procedures or procedures related to the registration status of the properties.

What is the situation of indigenous peoples in Venezuela and how does the government protect them?

Indigenous peoples in Venezuela face challenges in terms of protection of their rights, preservation of their territories and recognition of their culture. Although there are laws and policies that seek to guarantee their rights, there have been reports of violations and dispossession of ancestral lands. Some indigenous organizations and human rights defenders have worked to defend and promote the rights of indigenous peoples.

What tax benefits exist for special economic zones in Panama?

Special economic zones in Panama can benefit from tax exemptions, incentives and specific benefits to attract investment and economic development.

How is the participation of certified public accountants in the KYC process in Panama regulated?

The participation of certified public accountants in the KYC process in Panama is regulated by Law 58 of 2002. It establishes the obligation of certified public accountants to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit. (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.

How can participation opportunities in decision-making and strategic planning be encouraged for Dominican employees in the United States?

Feedback and consultation processes can be established that allow Dominican employees to contribute ideas and suggestions to the company's decision making and strategic planning, and opportunities can be offered.

How are a candidate's communication skills evaluated in the selection process in Peru?

Communication skills are assessed through the interview and the candidate's ability to express their ideas clearly and effectively.

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