WILFREDO RAFAEL BERMUDEZ LAYA - 8280XXX

Comprehensive Background check of Wilfredo Rafael Bermudez Laya - 8280XXX

Nationality Venezuelan
National citizen document 8280XXX
Voter Precinct 7277
Report Available

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What crimes are related to human trafficking in Panama?

Crimes related to human trafficking in Panama include human trafficking for the purposes of sexual exploitation, labor exploitation and other forms of exploitation. The sanctions are severe and are designed to prevent and punish these types of crimes.

Are there training and awareness programs in the category of Politically Exposed Persons in Panama?

Yes, in Panama training and awareness programs are implemented aimed at public officials, financial entities and society in general regarding the category of Politically Exposed Persons. These programs seek to promote knowledge about regulations and promote a culture of integrity, transparency and responsibility in the exercise of public functions.

What is the minimum age for a minor to request emancipation in Mexico?

In Mexico, the minimum age to request the emancipation of a minor is 16 years old. However, it is necessary to submit a request to a judge, who will evaluate whether the minor is mature enough to assume responsibility for his or her own actions.

What is the procedure for notification and handling of changes in the conditions of service for telecommunications products sold in Bolivia?

The procedure for notification and handling of changes in the conditions of service is established in clause [Clause Number], detailing how the conditions for telecommunications products sold in Bolivia will be communicated and adjusted, ensuring continuity of service and satisfaction. the client's.

What documents do I need to apply for a driver's license in the DR?

To obtain a driver's license in the Dominican Republic, you need to present a copy of your identification card or passport, a medical certificate, proof of having passed a theoretical and practical exam, and payment of the corresponding fees.

How are sales contracts addressed in the field of scientific and technological research in Guatemala?

Sales contracts in the field of scientific and technological research in Guatemala may be regulated by laws that govern the transfer of technology and intellectual property rights. These contracts may establish conditions for the commercialization of research results, innovative products or developed technologies.

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