FLAMINIO DE LA CRUZ CONTRERAS BERMUDEZ - 15663XXX

Comprehensive Background check of Flaminio De La Cruz Contreras Bermudez - 15663XXX

Nationality Venezuelan
National citizen document 15663XXX
Voter Precinct 41940
Report Available

Recommended articles

What is the maximum period to request payment of arrears of alimony in Ecuador?

In Ecuador, the maximum period to request payment of arrears of alimony is five years. After this period, it may be more difficult to enforce the right through legal processes.

What are the legal consequences for the food debtor who repeatedly defaults in Paraguay?

In Paraguay, a food debtor who repeatedly fails to comply may face legal consequences, such as fines, seizures and other coercive measures. The State intervenes to guarantee compliance with obligations and protect the rights of beneficiaries.

What is the role of the Financial and Economic Analysis Unit (UAFE) in the prevention of money laundering in the cultural and artistic field in Ecuador?

The UAFE plays a crucial role in the prevention of money laundering in the cultural and artistic field in Ecuador. It collaborates with cultural institutions to supervise financial transactions, verify the legality of acquisitions and promote transparency in the financing of artistic projects, thus helping to prevent the misuse of these activities in illicit activities.

What is the role of local authorities in the protection and promotion of human rights in Mexico?

Local authorities have the role of promoting and guaranteeing respect for human rights in their respective jurisdictions, through the promulgation of local regulations, attention and response to complaints and reports, the implementation of inclusive public policies, and collaboration with

What are the rights of children in cases of separation or divorce due to relationship problems with foster siblings in Chile?

In cases of separation or divorce due to relationship problems with foster siblings in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their foster siblings, as long as it is beneficial for their well-being and development. The relationship with foster siblings can be significant in the child's life, and the court will evaluate the case and make a decision considering the best interests of the child.

What is the importance of due diligence in regulatory compliance for commercial transactions in Colombia?

Due diligence is crucial in commercial transactions in Colombia to evaluate and mitigate risks. This involves vetting business partners, suppliers and customers to ensure they comply with applicable regulations. Lack of due diligence can expose the company to significant legal and financial risks.

Other profiles similar to Flaminio De La Cruz Contreras Bermudez