CARLOS ALBERTO DELGADO BERMUDEZ - 3189XXX

Comprehensive Background check of Carlos Alberto Delgado Bermudez - 3189XXX

Nationality Venezuelan
National citizen document 3189XXX
Voter Precinct 38570
Report Available

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Yes, if you are a minor and under legal guardianship, you can apply for a personal identification card in Panama by following the process established for minors and providing the required documents.

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What measures are being taken to strengthen cooperation between financial institutions and authorities in the fight against money laundering in Honduras?

Several measures are being taken to strengthen cooperation between financial institutions and authorities in the fight against money laundering in Honduras. These include promoting the exchange of information and best practices, establishing direct communication channels and conducting joint training. In addition, the adoption of technologies and tools that facilitate the detection and prevention of money laundering is encouraged.

What are the options for Argentine citizens who want to work in the agricultural sector in Spain?

Argentine citizens who wish to work in the agricultural sector in Spain can do so through specific visas for temporary employment in agriculture. It is important to have a job offer and comply with the requirements established by the labor authorities.

Are there sanctions for non-compliance or tax evasion in Paraguay that may affect tax records?

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What are the naturalization procedures for Chilean immigrants in Spain?

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