DENNIS FERNANDO BERMUDEZ MOLINA - 15739XXX

Comprehensive Background check of Dennis Fernando Bermudez Molina - 15739XXX

Nationality Venezuelan
National citizen document 15739XXX
Voter Precinct 6530
Report Available

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Can I use my expired ID card as an identification document in Venezuela?

No, the expired identity card is not valid as an identification document in Venezuela. You must renew it before it expires.

What are the risks of deforestation and loss of forest cover in the Dominican Republic, including the conservation of forests and protected natural areas?

Deforestation can have serious environmental consequences. Assessing the risks and conservation strategies of forests and protected natural areas is essential for the protection of natural resources

What measures are being taken in Peru to address money laundering related to drug trafficking?

Money laundering related to drug trafficking is a major concern in Peru. The government works closely with the National Police and other security agencies to detect and prevent these activities. Operations are carried out to identify drug laboratories and drug trafficking routes, and money laundering associated with these operations is investigated. In addition, Peru cooperates with neighboring countries in the fight against drug trafficking and related money laundering.

How are adoptions of minors legally addressed in situations of natural disasters in Guatemala?

Adoptions of minors in situations of natural disasters in Guatemala are legally addressed through exceptional measures. Authorities adopt agile approaches to facilitate adoption and ensure the immediate safety and well-being of the child amid the crisis caused by the natural disaster.

What is the role of the Insurance and Reinsurance Superintendency in due diligence in the insurance sector in Panama?

The Superintendence of Insurance and Reinsurance in Panama regulates and supervises due diligence in the insurance sector. This includes reviewing insurance companies' policies and procedures and verifying that they comply with due diligence regulations.

What is the process to request custody of a child of deceased parents in Argentina?

The process to request custody of a child of deceased parents in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided that demonstrates the child's helpless situation and the suitability of the applicant to assume responsibility for his or her care and upbringing. The judge will evaluate the request and make a decision based on the best interests of the child.

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