FEDERICO MORA BERMUDEZ - 26150XXX

Comprehensive Background check of Federico Mora Bermudez - 26150XXX

Nationality Venezuelan
National citizen document 26150XXX
Voter Precinct 3960
Report Available

Recommended articles

What rights do parents have in relation to the religious education of their children in Guatemala?

Parents in Guatemala have the right and freedom to decide about the religious education of their children. They can choose religious affiliation and participation in religious activities and teachings, as long as the best interests of the minor are not violated.

How are sales contracts regulated in the entertainment industry in Guatemala?

Sales contracts in the field of the entertainment industry in Guatemala can address the marketing of products related to music, cinema, live shows, among others. There may be regulations regarding copyright, distribution licenses and marketing agreements in this sector.

How are virtual communication skills evaluated in the current selection process?

Given the increasing importance of virtual communication, communication skills in digital environments can be assessed through specific questions about previous experiences, use of virtual tools, and adaptability to online communication.

What is flagrancy in Mexican criminal law?

Flagrancy in Mexican criminal law refers to the situation in which a person is detained at the time of committing a crime or immediately after committing it, which facilitates their identification and capture by the authorities.

What is the identity validation process for obtaining passports and travel documents in Peru?

To obtain passports and travel documents in Peru, applicants must verify their identity by providing valid and other required identification documents. Additionally, they may be subject to interviews and data verification before the passport is issued. This is essential to ensure the authenticity of travel documents.

How is the risk of terrorist financing assessed and mitigated in the financial technology (fintech) sector in El Salvador?

The risk of terrorist financing in the financial technology (fintech) sector in El Salvador is evaluated and mitigated through the application of specific regulations. Controls are established for due diligence in identifying clients, the use of cryptocurrencies is monitored, and safe practices are promoted on fintech platforms, ensuring that these financial innovations are not used for illicit activities.

Other profiles similar to Federico Mora Bermudez