CARLOS JULIO BERMUDEZ LAYA - 18596XXX

Comprehensive Background check of Carlos Julio Bermudez Laya - 18596XXX

Nationality Venezuelan
National citizen document 18596XXX
Voter Precinct 17410
Report Available

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What legal measures are applied in cases of crimes against freedom of the press in Honduras?

Crimes against freedom of the press in Honduras are regulated by the Penal Code and other laws related to the protection of freedom of expression and the exercise of journalism. These laws establish sanctions for those who commit crimes such as censorship, intimidation, violence or any action that limits or restricts freedom of the press, guaranteeing the protection of the rights of journalists and freedom of expression.

What is the difference between the passport and the Voter Credential?

The passport is a valid identification document for traveling abroad, while the Voter Credential is for identification purposes in the country.

What is the "Identification Program for Persons in Forced Displacement" in Mexico and how is it related to identification?

The Identification Program for Persons in Situations of Forced Displacement aims to provide identification to people who have been displaced against their will due to conflict, persecution or other threats in Mexico. This allows them to access assistance and protection services.

What is the tax treatment of investments in the construction and development sector of hotels and resorts in the Dominican Republic?

Investments in the construction and development sector of hotels and resorts in the Dominican Republic can enjoy tax incentives and preferential treatments to promote tourism.

What is the legal framework for the crime of child marriage in Panama?

Child marriage is a crime in Panama and is regulated by the Family Code and other related laws. Penalties for child marriage can include annulment of the marriage, terminations, and protection of the rights of the minors involved.

What is the typical retention period for PEP-related financial records in Panama?

The typical retention period for PEP-related financial records in Panama varies, but they are generally maintained for a considerable period to ensure the availability of historical information for future investigations.

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