ORLANDO JOSE BERMUDEZ JIMENEZ - 10387XXX

Comprehensive Background check of Orlando Jose Bermudez Jimenez - 10387XXX

Nationality Venezuelan
National citizen document 10387XXX
Voter Precinct 15360
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of parents who are in the process of divorcing and wish to share custody in the Dominican Republic?

In cases of minors who are children of parents who are going through a divorce and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the court as part of the divorce process. Parents should develop a shared custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it as part of the divorce process and issue a joint custody order.

How is civil liability for damages and losses regulated in Colombia?

Civil liability for damages in Colombia is governed by the Civil Code. To establish it, it is necessary to demonstrate the existence of damage, the causal relationship, and the fault or negligence of the person responsible.

How is internal and external communication managed in relation to compliance in Argentina?

Compliance communication management in Argentina involves transparent and effective communication both internally and externally. Channels should be established to inform employees about policies and procedures, and proactively communicate the company's commitment to regulatory compliance to external stakeholders.

What is the difference between a participation account company and a partnership in Brazil?

In the participation account partnership in Brazil, the partners are not known by third parties and are only liable up to the limit of their contribution, while in the partnership of persons the partners are known and are liable in an unlimited and joint manner for the company's debts.

What is the role of the National Registry of Delinquent Food Debtors in the management of maintenance obligations in Guatemala?

The National Registry of Delinquent Food Debtors in Guatemala plays a crucial role in providing accessible information on food debtors. This makes it easier to take legal steps to ensure compliance with support obligations.

How does the National Institute of Rural and Land Development (INDERT) participate in regulatory compliance related to land tenure and agrarian reform in Paraguay?

The National Institute of Rural and Land Development (INDERT) in Paraguay has an essential role in regulatory compliance related to land tenure and agrarian reform. Regulate and supervise the distribution and allocation of land, ensuring that the principles of equity and social justice are met. INDERT contributes to compliance with laws and regulations that seek to guarantee access to land, promote agrarian reform and improve the living conditions of rural communities in Paraguay.

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