ALEXI JOSE BERMUDEZ LEAL - 13635XXX

Comprehensive Background check of Alexi Jose Bermudez Leal - 13635XXX

Nationality Venezuelan
National citizen document 13635XXX
Voter Precinct 19842
Report Available

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What are the State's policies regarding the protection of privacy and confidentiality in family law matters in Panama?

The State has policies that protect privacy and confidentiality in family law matters, establishing measures to preserve the privacy of the parties involved in Panama.

How are cases of parentage in same-sex couples addressed in Bolivia?

Affiliation in same-sex couples in Bolivia is addressed considering fundamental rights and equality. Although the legislation does not clearly specify these cases, the courts seek to apply principles of non-discrimination and protect the rights of children born within these unions.

What is the role of microfinance institutions in Honduras?

Microfinance institutions play a crucial role in Honduras' financial system by providing access to financial services to low-income people and microentrepreneurs. These institutions offer small-scale loans, savings and insurance tailored to the needs of their clients, promoting financial inclusion and economic development at the community level.

What is the procedure to request authorization to open an environmental consulting services company in Colombia?

The procedure to request authorization to open an environmental consulting services company in Colombia varies according to established regulations. You must go to the corresponding environmental authority, such as the Regional Autonomous Corporation (CAR), and submit a request for authorization. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the environmental authority and current regulations regarding environmental consulting. The environmental authority will carry out an evaluation and, if the requirements are met, will grant authorization to open the environmental consulting company.

Can I obtain a person's judicial records without their consent for private investigation purposes in Colombia?

You cannot obtain a person's judicial records without their consent for private investigation purposes in Colombia. Access to this information is restricted and can only be consulted by authorized entities for legitimate purposes and with the corresponding consent or authorization.

What is the legal framework that regulates the civil and criminal liability of Politically Exposed Persons in Panama?

The civil and criminal liability of PEPs in Panama is regulated by the Penal Code and other applicable laws. If they commit crimes such as corruption, money laundering or abuse of power, PEPs may be subject to judicial proceedings and, if found guilty, may face criminal sanctions, such as fines and prison terms, as well as civil liability that may involve compensation for damages.

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