YRAIDA DEL PILAR BERMUDEZ PEREZ - 10987XXX

Comprehensive Background check of Yraida Del Pilar Bermudez Perez - 10987XXX

Nationality Venezuelan
National citizen document 10987XXX
Voter Precinct 20380
Report Available

Recommended articles

What is the tax regime for investments in the security and protection equipment production sector in the Dominican Republic?

Investments in the safety and protection equipment production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of safety equipment

What is the process for the dissolution and liquidation of a commercial company in Ecuador?

The dissolution and liquidation of a commercial company is carried out following the provisions of the Commercial Code and may involve the participation of a liquidator appointed by the Superintendency of Companies.

What is the process for resolving disputes through judicial channels in sales contracts in the Dominican Republic?

In case of disputes in sales contracts in the Dominican Republic, the parties can resort to judicial channels. The process of resolving disputes through courts involves filing a complaint with the competent court and holding court hearings. The court will issue a ruling that will resolve the dispute. It is important to have legal advice during this process

What is the role of the public defender in a seizure process in Peru?

The public defender in Peru can represent low-income people who are facing a seizure process and who cannot afford a private attorney. The public defender can provide legal advice, representation in court, and advocate for the debtor's rights in the garnishment process. Their role is to ensure that the debtor's rights are respected in the legal process.

What role do judicial archives play in the preservation of judicial records in Costa Rica?

Judicial archives in Costa Rica play a fundamental role in the preservation of judicial records. They are responsible for storing and preserving records securely and for the long term. Court records ensure that information is kept available for future reference and that statutory record retention deadlines are met.

How is evasion of verification in risk lists prevented in the food and beverage sector in Costa Rica?

In the food and beverage sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in the industry and reporting suspicious transactions.

Other profiles similar to Yraida Del Pilar Bermudez Perez