BENJAMIN JOSE BERMUDEZ JIMENEZ - 19117XXX

Comprehensive Background check of Benjamin Jose Bermudez Jimenez - 19117XXX

Nationality Venezuelan
National citizen document 19117XXX
Voter Precinct 61660
Report Available

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What are the rights of children in cases of marriage between foreigners in Argentina?

In cases of marriage between foreigners in Argentina, the children have the same rights as in any other marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.

Can I use my DUI as proof of identity when carrying out procedures at the Property Registry in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures in the Property Registry in El Salvador, such as registering properties or requesting registration certificates.

How is corporate responsibility promoted in the prevention of money laundering among companies in Argentina?

The promotion of corporate responsibility in the prevention of money laundering among companies in Argentina is carried out through the implementation of rigorous compliance policies. Companies are encouraged to establish internal prevention programs, conduct due diligence on their business relationships, and train their staff to detect suspicious activity. Sanctions are established for companies that do not comply with these regulations, thus promoting a culture of compliance in the business sector.

What training and updating programs does the State in El Salvador offer for officials in charge of issuing identification documents?

The State provides continuous training programs for officials in charge of issuing identification documents, ensuring their constant training.

How does the State in El Salvador promote equal opportunities in access to employment for minority groups?

The State can establish policies and programs that promote equal opportunities for minority groups in personnel selection processes, encouraging their labor inclusion.

How are cases of crimes against intellectual property resolved in Chile?

Cases of crimes against intellectual property in Chile are investigated and judged through judicial processes that seek to protect the rights of creators and authors of artistic and cultural works, including compensation measures and criminal sanctions.

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