YEIMER JOSE BERMUDEZ GARMENDIA - 23652XXX

Comprehensive Background check of Yeimer Jose Bermudez Garmendia - 23652XXX

Nationality Venezuelan
National citizen document 23652XXX
Voter Precinct 34813
Report Available

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What is the impact of the embargo in Venezuela on regional cooperation in Latin America?

The embargo has had an impact on regional cooperation in Latin America. Political and economic tensions related to the embargo can create divisions and make cooperation between Venezuela and other countries in the region difficult. This can affect regional integration, diplomacy and coordination on issues of common interest, such as trade, migration and security.

What is the procedure for the review and approval of exceptions or special situations related to clients identified as PEP in El Salvador?

Specific procedures are followed that involve the review and approval of cases that do not fit established criteria, ensuring compliance with regulations.

Can a disciplinary sanction in Guatemala be eliminated or forgiven over time?

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Coercion in Chile involves the use of force or threats to force someone to do something and can lead to prison sentences.

What is the function of the Consular Registration Card in Colombia?

The Consular Registration Card in Colombia is a document that allows Colombian citizens residing abroad to obtain consular assistance and protection from the diplomatic and consular representations of Colombia.

What is the registration process for a lawyer in the Dominican Republic Bar Association?

To register as a lawyer with the Dominican Republic Bar Association, certain requirements must be met, such as possessing a law degree from an approved institution, passing the bar exam, and complying with the corresponding registration and fee payment procedures. Once registered, the lawyer can practice the profession in the country

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