PEDRO ALEXIS SERRANO BERMUDEZ - 14017XXX

Comprehensive Background check of Pedro Alexis Serrano Bermudez - 14017XXX

Nationality Venezuelan
National citizen document 14017XXX
Voter Precinct 1397
Report Available

Recommended articles

What are the necessary procedures to request a subsidy for the implementation of research project development programs in the field of emotional intelligence in Mexico?

You can apply for a subsidy for the implementation of research project development programs in the field of emotional intelligence in Mexico through institutions such as the National Council of Science and Technology (CONACYT) or the Ramón de la Fuente Muñiz National Institute of Psychiatry (INPRFM). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the research project, curriculum vitae of the researchers, and complete the corresponding application according to the selected program.

What are the legal consequences of the crime of fraudulent insolvency in the Dominican Republic?

Fraudulent insolvency is a crime that is prosecuted in the Dominican Republic. Those who conceal, misappropriate or fraudulently transfer property or assets to avoid payment of debts or harm creditors may face criminal sanctions and be required to repair damages caused, as established in the Penal Code and commercial law laws.

What measures have been implemented to prevent money laundering in foreign trade in Argentina?

In Argentine foreign trade, measures have been implemented to prevent money laundering, such as the obligation to report import and export operations, verification of the legitimacy and value of commercial operations, and the supervision of intermediaries and agents. customs officers to detect possible irregularities or price manipulations.

What are the procedures for conflict resolution in the field of public procurement in Ecuador?

In the field of public procurement, conflicts are resolved through the Public Procurement Court. This court has jurisdiction to hear and resolve controversies related to contracting processes, ensuring transparency and legality in the execution of public contracts.

What is the participation of local communities in decision-making related to the sanction of contractors in Peru?

Local communities have an active participation in decision-making related to the sanction of contractors in Peru [details on community consultations, transparency in processes]. This ensures that decisions reflect local concerns and needs.

Who can request tax records in Panama?

Any person or entity with a legitimate interest may request the tax records of a taxpayer, with prior authorization.

Other profiles similar to Pedro Alexis Serrano Bermudez