OBDALIS CAROLINA PEREZ BERMUDEZ - 15600XXX

Comprehensive Background check of Obdalis Carolina Perez Bermudez - 15600XXX

Nationality Venezuelan
National citizen document 15600XXX
Voter Precinct 9841
Report Available

Recommended articles

What are the rights of non-custodial parents in Guatemala?

Non-custodial parents in Guatemala have visitation and contact rights with their children, unless it is proven that they pose a danger to minors. Failure to comply with visits may lead to legal sanctions.

What are the visa options for Peruvian journalists and media representatives who want to work in the United States?

Peruvian journalists and media representatives who wish to work in the United States can explore visa options such as the I-1 Visa for foreign media representatives, or the I-2 Visa for media personnel of foreign government organizations. . . These visas require an offer of employment or sponsorship from a media or government entity.

How are the rights of ethnic communities protected in judicial processes in Colombia?

In judicial processes in Colombia, the importance of protecting the rights of ethnic communities is recognized. This implies taking into account their customs, traditions and particular ways of administering justice.

What rights do landlords have to access the leased property during the lease period in Paraguay?

Legislation may grant limited rights to the landlord to access the property during the rental period. These rights are usually related to emergency situations or to carry out essential repairs. However, the landlord must generally notify the tenant in advance before entering the property, and access must be made in a reasonable manner and with respect to the tenant's privacy.

How is unpaid overtime calculated in a labor claim?

Unpaid overtime is calculated taking into account the time worked outside the regular working day and applying the percentages established by Peruvian labor legislation.

What are the obligations of non-financial companies and professionals to prevent money laundering in Brazil?

Brazil Non-financial companies and professionals also have obligations to prevent money laundering in Brazil. They must implement due diligence measures, such as identifying customers and suppliers, recording and reporting suspicious transactions, and implementing internal compliance and training programs on anti-money laundering.

Other profiles similar to Obdalis Carolina Perez Bermudez