FELIX OCTAVIO BERMUDEZ MELENDEZ - 3768XXX

Comprehensive Background check of Felix Octavio Bermudez Melendez - 3768XXX

Nationality Venezuelan
National citizen document 3768XXX
Voter Precinct 8742
Report Available

Recommended articles

What is the importance of pulque in the pre-Hispanic culture of Mexico

Pulque is a traditional Mexican alcoholic beverage made from the fermentation of aguamiel, the sweet nectar extracted from the maguey. It has a long history in the pre-Hispanic culture of Mexico and was consumed by various indigenous cultures such as the Aztecs, Toltecs and Otomi. Pulque was considered a sacred and ritual drink, associated with fertility, life and divinity. In addition to its religious importance, pulque also had a social and economic value in pre-Hispanic societies, being used as currency in exchange and as part of community celebrations and ceremonies.

What is the policy for promoting cultural tourism in Chile?

The Chilean government has implemented policies to promote cultural tourism with the aim of highlighting the country's cultural heritage and promoting visits to places of historical and cultural value. Programs for the dissemination and promotion of local culture have been created, projects for the restoration and conservation of historical heritage have been promoted, festivals and cultural events have been promoted, and the tourist offer related to culture and the arts has been strengthened.

How is the political responsibility of politically exposed people promoted in El Salvador?

The political responsibility of politically exposed people in El Salvador is promoted through various mechanisms. This includes the existence of independent and robust control and supervision bodies, the implementation of laws and regulations that establish sanctions for acts of corruption, accountability to society and the promotion of a culture of integrity and ethics in the political sphere. Furthermore, the active participation of citizens in the political process and the demand for transparency contribute to maintaining the accountability of politically exposed persons.

How are KYC activities coordinated internationally?

KYC activities internationally are coordinated through information sharing agreements and global standards. Panama participates in international efforts to combat money laundering and terrorist financing and adheres to standards such as those of the FATF.

What regulations exist to prevent money laundering in the fishing sector in Chile?

Chile has implemented specific regulations to prevent money laundering in the fishing sector, which include the identification of actors involved in the industry and due diligence in commercial transactions.

What is the tax regime for investments in the construction sector and the development of social housing in the Dominican Republic?

Investments in the construction sector and development of social housing in the Dominican Republic can enjoy tax incentives and preferential treatments to encourage the construction of affordable housing

Other profiles similar to Felix Octavio Bermudez Melendez