BETTY VIRGINIA GARCIA BERMUDEZ - 9265XXX

Comprehensive Background check of Betty Virginia Garcia Bermudez - 9265XXX

Nationality Venezuelan
National citizen document 9265XXX
Voter Precinct 38650
Report Available

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What are the obligations of the parties in contracts for the sale of goods with agricultural export restrictions in Mexico?

In sales contracts with agricultural export restrictions, the parties must agree to specific terms and requirements for export and comply with export and international trade regulations.

What sanctions are imposed on officials of financial institutions who do not report suspicious money laundering transactions in El Salvador?

They may face administrative sanctions, including fines and possibly disciplinary sanctions within the financial institution.

What are the legal implications of personnel verifications in the health sector in Costa Rica?

In the Costa Rican healthcare sector, personnel verifications are essential to ensure the safety and suitability of healthcare professionals. Legal implications include compliance with specific regulations for professional licensing and background checks for healthcare workers.

What challenges does Mexico face in promoting international peace and security?

Mexico faces challenges in promoting international peace and security, including conflict prevention, the fight against organized crime and terrorism, and the protection of human rights. It requires a comprehensive strategy that combines diplomatic, political, economic and social measures to address these challenges effectively.

Can I obtain my criminal record if I have lived in several places in the Dominican Republic?

Yes, you can obtain your criminal record in the Dominican Republic regardless of whether you have lived in several places in the country. The institutions in charge of issuing these reports can provide you with the corresponding information at the national level, regardless of your residency history.

How can a support order issued in the Dominican Republic be enforced if the Support Debtor resides abroad?

To enforce a support order issued in the Dominican Republic when the Support Debtor resides abroad, international agreements for the enforcement of support orders can be used. The Dominican Republic is a signatory to the 1956 New York Convention and the Inter-American Convention on Support Obligations, which facilitate the execution of these orders in other countries. The cooperation of the competent authorities in the country of residence of the Maintenance Debtor may be requested to enforce the order. Additional measures may also be taken internationally, such as withholding income or imposing legal sanctions in the country of residence of the Support Debtor.

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