ABILIO JOSE BERMUDEZ - 3118XXX

Comprehensive Background check of Abilio Jose Bermudez - 3118XXX

Nationality Venezuelan
National citizen document 3118XXX
Voter Precinct 28120
Report Available

Recommended articles

What is the application process for a U-5 Visa for parents of crime victims in the United States?

The U-5 Visa is for parents of crime victims who have a U-1 Visa. Children must be under 21 years of age and single. U-1 Visa holders must file a U-5 petition on behalf of their parents and provide proof of the family relationship. Once approved, parents can apply for the visa at the US Embassy in Peru and accompany their children to the United States.

How does Guatemalan legislation define the crime of money laundering?

Guatemalan legislation defines the crime of money laundering as carrying out acts to give the appearance of legality to funds or other assets that come from illicit activities. It is typified in the Law Against Money Laundering or Other Assets.

What are judicial records in Panama?

In Panama, the judicial record is a record that compiles information about the criminal proceedings in which a person has been involved. This record is used to determine if a person has any criminal history.

How are embargoes handled in the financial field in Costa Rica?

In Costa Rica's financial sphere, embargoes are handled through specific regulations that supervise international transactions and protect the integrity of the country's financial system.

What are the specific risks to the Dominican Republic's key economic sectors, such as tourism, agriculture and manufacturing?

Each economic sector may face specific risks. Identifying these risks allows companies and governments to take action to protect the viability and resilience of these sectors.

What is the role of the international community in mitigating the effects of an embargo on Costa Rica?

The international community has a fundamental role in mitigating the effects of an embargo on Costa Rica. It can provide political, diplomatic, financial and humanitarian support to the affected country. The international community can put pressure on countries that impose the embargo, promoting dialogue, mediation and the search for peaceful solutions. In addition, it can provide humanitarian assistance and help to address the socio-economic consequences of the embargo. The solidarity and cooperation of the international community are essential to overcome the challenges and protect the rights and well-being of the affected population.

Other profiles similar to Abilio Jose Bermudez