ANDRES JOSE BERNAL SALOM - 19208XXX

Comprehensive Background check of Andres Jose Bernal Salom - 19208XXX

Nationality Venezuelan
National citizen document 19208XXX
Voter Precinct 9943
Report Available

Recommended articles

Do the laws in El Salvador establish penalties for failure to comply with the notice periods to terminate a lease?

Fines may apply for failure to comply with the notification deadlines established by law.

What are some notable alimony debtor cases in Costa Rica that have generated significant legal precedents, and what was the impact of these cases on the interpretation of alimony laws?

A notable case in Costa Rica was that of [Case Name], which established significant precedents in the interpretation of alimony laws. In this case, [brief description of the case and its circumstances]. The impact was reflected in [changes in jurisprudence, clearer interpretation of the law, etc.], setting important guidelines for future judicial decisions and contributing to the evolution of the legal framework in food matters.

What are the requirements to obtain the Special Work Permit (PET) in Colombia?

The requirements to obtain the Special Work Permit (PET) in Colombia vary depending on the immigration category and the type of work to be performed, but generally the presentation of the duly completed application, the employment contract or the cooperation agreement, the accreditation of the necessary experience or training, payment of the corresponding fee, and other documents required by the immigration authority.

How are cybersecurity concerns addressed in the context of KYC in Argentina?

Cybersecurity concerns in the context of KYC in Argentina are addressed by implementing robust security measures. This includes data encryption, multi-factor authentication, and the adoption of advanced cybersecurity practices. Additionally, financial institutions often conduct regular cybersecurity audits and collaborate with experts in the field to ensure the protection of customer information.

What is Bolivia's position regarding the protection of witnesses and collaboration with informants in money laundering cases, and how is their safety guaranteed during judicial processes?

Bolivia maintains a firm position regarding the protection of witnesses and collaboration with informants in money laundering cases. Specific measures are established to guarantee the safety of those who cooperate with the authorities, ensuring their confidentiality and protection during judicial processes. Active collaboration with human rights organizations helps maintain a balance between the fight against money laundering and the protection of individual rights.

How does an embargo affect the credit rating in Chile?

A garnishment can have a negative impact on the debtor's credit rating, making it difficult to obtain credit in the future.

Other profiles similar to Andres Jose Bernal Salom