ANTONIO CARMELO RUIZ BERMUDEZ - 22090XXX

Comprehensive Background check of Antonio Carmelo Ruiz Bermudez - 22090XXX

Nationality Venezuelan
National citizen document 22090XXX
Voter Precinct 42861
Report Available

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How is cooperation between national authorities and private sectors promoted in the prevention of terrorist financing in Panama?

Cooperation is promoted through the active participation of private sectors in the implementation of prevention measures and constant communication with national authorities.

What is the process for obtaining protection measures in cases of gender violence in the workplace in Ecuador?

The process for obtaining protection measures in cases of gender violence in the workplace involves filing complaints with the Labor Inspection and requesting measures such as separation from the aggressor or the implementation of prevention protocols.

How is the crime of abuse of authority defined in Chile?

In Chile, abuse of authority is considered a crime and is punishable by the Penal Code. This crime involves the improper use of the power or authority held by a person by virtue of their position or position, causing harm or affecting the rights of others. Sanctions for abuse of authority may include prison sentences and fines, depending on the severity of the crime and the circumstances involved.

Are there special provisions for obtaining judicial records in cases of international adoption in Panama?

Yes, in cases of international adoption in Panama, specific provisions apply to obtain judicial records of the adopters. These provisions are necessary to meet the requirements of the adopted children's countries of origin and ensure a legal and safe process.

What is the process to request the regulation of the parent-child relationship in cases of children out of wedlock in Colombia?

The process to request the regulation of the parent-child relationship in cases of children out of wedlock in Colombia involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the filiation relationship and recognition of paternity or maternity may be requested. The judge will evaluate the situation and make a decision based on the best interests of the minor.

What measures are taken to prevent the misuse of information about PEP in Panama?

Security measures and confidentiality regulations are implemented to prevent misuse of PEP information and ensure its integrity.

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