DENNIS ROSARIO BERMUDEZ VELASQUEZ - 11539XXX

Comprehensive Background check of Dennis Rosario Bermudez Velasquez - 11539XXX

Nationality Venezuelan
National citizen document 11539XXX
Voter Precinct 42080
Report Available

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What is the position of the Costa Rican government in relation to the participation of non-biological parents in decision-making and responsibilities in the family environment?

The government of Costa Rica recognizes the importance of the participation of non-biological parents in decision-making and responsibilities in the family environment. The legislation supports the active participation of these parents and seeks to guarantee equal rights and responsibilities, regardless of biological affiliation.

Can an individual or company in Costa Rica be sanctioned for engaging in commercial activities with embargoed countries?

Yes, an individual or company in Costa Rica can be sanctioned for engaging in commercial activities with embargoed countries. Seizure regulations generally specifically prohibit or restrict these types of transactions. Competent authorities, such as customs and financial institutions, can monitor and apply sanctions to those who violate these restrictions. It is important that individuals and businesses comply with current regulations and ensure they obtain up-to-date information on embargoed countries and permitted business activities.

Are there laws prohibiting age discrimination in personnel selection?

Yes, Panama laws prohibit age discrimination in the personnel selection process.

What is the impact of inclusion on risk lists on corporate reputation in Ecuador?

Inclusion on risk lists can have a significant impact on the corporate reputation of an entity in Ecuador. Public perception and customer trust may be negatively affected. Companies should take proactive measures to avoid inclusion on these lists and, if involved, should implement crisis management strategies to mitigate the impact on their reputation...

How is illegal arms trafficking combated in Mexico?

Illegal arms trafficking is combated through strict gun ownership regulations, inspections at hotspots, and cooperation with international agencies to track the flow of illicit weapons.

What functions does the General Directorate of Customs have in relation to regulatory compliance in El Salvador?

This entity supervises and ensures compliance with customs and fiscal regulations for the control of imports and exports in the country.

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