FERWIS JESUS BERMUDEZ BRACHO - 18151XXX

Comprehensive Background check of Ferwis Jesus Bermudez Bracho - 18151XXX

Nationality Venezuelan
National citizen document 18151XXX
Voter Precinct 22020
Report Available

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How is compliance with anti-bribery and anti-corruption laws guaranteed in Chile?

Compliance with anti-bribery and anti-corruption laws in Chile is ensured through the implementation of specific policies and procedures, training employees on corruption risks, reviewing transactions and promoting an ethical culture. Companies must comply with regulations such as Law No. 20,393 and Law No. 20,205 on Corporate Governance of Public Limited Companies.

What mechanisms exist to review and update lists of politically exposed people in Guatemala?

Mechanisms for reviewing and updating lists of politically exposed persons in Guatemala may include collaboration between financial institutions, consultation of updated databases, and coordination with government entities. These mechanisms seek to ensure the accuracy and constant updating of information on politically exposed persons.

What are the rights of people with disabilities in Costa Rica?

People with disabilities in Costa Rica have guaranteed fundamental rights, such as equal opportunities, non-discrimination, access to inclusive education, participation in political and social life, accessibility, among others. Their full integration and the exercise of their rights under equal conditions are promoted.

What is the employment contract in the renewable energy sector in Mexican commercial law

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Can the tenant sublease or assign the lease contract in Paraguay?

The subletting or assignment of the lease is generally subject to what is stated in the original contract. In general, the landlord's prior consent is required to sublease or assign the contract.

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