EDUARDO BERMUDEZ POMBO - 11309XXX

Comprehensive Background check of Eduardo Bermudez Pombo - 11309XXX

Nationality Venezuelan
National citizen document 11309XXX
Voter Precinct 42012
Report Available

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The main legislation governing criminal offenses in Paraguay includes the Paraguayan Penal Code, which establishes the crimes, penalties and legal procedures applicable at the national level. Additionally, there are specific laws and regulations for particular crimes, such as drug trafficking.

How does tax debt affect taxpayers who carry out cargo transportation activities in Argentina?

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Can an asset that is in the possession of a third party in good faith be seized in Mexico?

Mexico In Mexico, in general, an asset that is in the possession of a third party in good faith cannot be seized. The law protects the rights of third parties who acquire property in good faith and without knowledge of a debt or embargo on said property. However, there are exceptions and particular situations in which a bona fide third party may be affected by a seizure, so it is important to seek legal advice in each specific case.

Can I use my identification and electoral card as a document to apply for a passport in the Dominican Republic?

No, the identification and electoral card cannot be used as a document to apply for a passport in the Dominican Republic. You must present your birth certificate and the specific requirements established by the General Directorate of Passports.

What are the laws that govern the modification of custody agreements in Panama and what are the criteria considered to make such modifications?

Panamanian laws regulate the modification of custody agreements, establishing specific criteria that must be considered to make modifications, such as changes in family circumstances or the well-being of the children.

What happens if an asset that is subject to a pledge contract without possession in Mexico is seized?

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