YONNY RAFAEL BERMUDEZ - 25319XXX

Comprehensive Background check of Yonny Rafael Bermudez - 25319XXX

Nationality Venezuelan
National citizen document 25319XXX
Voter Precinct 46150
Report Available

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What are the legal implications of usury in Colombia?

Usury in Colombia refers to the practice of lending money at excessively high or abusive interest rates. This crime is punishable by Colombian law and the legal implications may include criminal legal actions, fines, administrative sanctions, nullity of usurious loan contracts and the obligation to repay overpaid interest.

How is the economic capacity of the food debtor determined in Argentina?

The economic capacity of the food debtor in Argentina is determined taking into account their regular income, benefits, assets and any other source of financial resources. Judges will evaluate the debtor's overall financial situation to establish alimony that is fair and proportionate to their financial capabilities, while guaranteeing the well-being of the beneficiary.

What measures have been taken in Mexico to prevent money laundering in the gaming and betting institutions sector?

Mexico In Mexico, measures have been implemented to prevent money laundering in the gaming and betting institutions sector. These measures include identifying and verifying the identity of players, monitoring financial transactions, implementing robust internal controls, and reporting suspicious transactions to the FIU. Additionally, staff training is promoted to recognize and prevent illegal activities.

What is the process to request an extension of status for Paraguayans who wish to extend their stay in the United States beyond the initial duration of their visa?

Paraguayans who wish to extend their stay in the United States must submit an application for extension of status before their current visa expires. The process involves meeting specific requirements and demonstrating the legitimate need to extend the stay, whether for reasons of work, study or other circumstances.

Can the judicial record in El Salvador be used as a determining factor in the denial of a request to adopt a child?

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How is the source of funds verified in the KYC process in Chile?

In Chile, source of funds verification involves reviewing documents such as tax returns, bank statements, and other financial records to ensure that funds come from legitimate sources.

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