WILMER ALFREDO ACOSTA BERMUDEZ - 15642XXX

Comprehensive Background check of Wilmer Alfredo Acosta Bermudez - 15642XXX

Nationality Venezuelan
National citizen document 15642XXX
Voter Precinct 18621
Report Available

Recommended articles

What are the financing options for cultural and artistic development projects in the Dominican Republic?

Cultural and artistic development projects in the Dominican Republic can access financing through government programs, cultural investment funds, sponsorships from private companies and international calls. These financings are intended for projects that promote culture, the arts, cultural tourism and the development of creative industries.

How can I request the expungement of my judicial records in the Dominican Republic?

To request the expungement of judicial records in the Dominican Republic, you must submit an application to the Attorney General's Office of the Republic. This request must include solid justifications, evidence of good conduct and compliance with established legal requirements.

What are the rights of people in labor mobility situations in Costa Rica?

People in labor mobility situations in Costa Rica have guaranteed fundamental rights, such as the right to fair working conditions, equal treatment, non-discrimination, access to social security, respect for their labor rights and dignified treatment. It seeks to protect and promote the labor rights of mobile workers.

How does an embargo affect Costa Rica's international cooperation?

An embargo can affect Costa Rica's international cooperation in various ways. Depending on the nature of the embargo, it can hinder aid and development programs carried out in collaboration with other countries. Trade and financial restrictions may limit Costa Rica's ability to receive economic or technological assistance from countries affected by the embargo. Furthermore, the climate of political and economic tension generated by the embargo can affect the confidence and willingness of collaborating countries to participate in joint projects. However, Costa Rica can seek to diversify its cooperative relations and seek support from other international partners to minimize the impact of the embargo.

How can companies in Mexico comply with regulations related to money laundering and terrorist financing, especially in the financial sector?

Compliance with regulations related to money laundering and terrorist financing in Mexico involves carrying out due diligence on financial transactions, reporting suspicious activities to the Financial Intelligence Unit (UIF) and complying with the regulations established in the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin.

What are the necessary procedures to request a proof of student residence in Venezuela?

To request proof of student residence in Venezuela, you must go to the educational institution where you are enrolled and follow the internal procedures established by the institution. Generally, you must submit an application and provide the required information, such as your personal information, student residence address, among others. The educational institution will issue proof of student residence. It is important to consult with the educational institution to obtain precise information about the requirements and the specific procedure.

Other profiles similar to Wilmer Alfredo Acosta Bermudez