ANDERSON RAFAEL BERMUDEZ CASTILLO - 18401XXX

Comprehensive Background check of Anderson Rafael Bermudez Castillo - 18401XXX

Nationality Venezuelan
National citizen document 18401XXX
Voter Precinct 41740
Report Available

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If an asset is subject to a pledge contract in Chile, the creditor has a preferential right over that asset in the event of default by the debtor. In the event of seizure, the property may be subject to the execution of the pledge to satisfy the outstanding debt.

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What is the process to request the modification of a judicial file in Panama in case of errors or inaccuracies?

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What legal remedies does a food debtor have in terms of protecting his or her rights in the legal process?

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What measures are being taken to strengthen legislation and regulatory frameworks related to money laundering in Venezuela?

To strengthen legislation and regulatory frameworks related to money laundering in Venezuela, various measures are being considered. This includes reviewing and updating existing laws to address new forms of money laundering, strengthening supervision and control mechanisms in the financial sector, promoting transparency in the ownership and management of companies, and implementing advanced monitoring and detection technologies for suspicious transactions.

What is the role of the Ministry of Justice and Human Rights in Peru?

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