FRANCISCO JOSE BERMUDEZ - 11523XXX

Comprehensive Background check of Francisco Jose Bermudez - 11523XXX

Nationality Venezuelan
National citizen document 11523XXX
Voter Precinct 19970
Report Available

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Can a creditor seize assets that are in the possession of a third party in Colombia?

In some cases, a creditor may attempt to seize assets that are in the possession of a third party in Colombia if these assets are related to the debtor's debt. The third party may have legal rights to challenge the seizure, and it is advisable to seek legal advice to understand the options available.

What is the process of applying for a Green Card through the EB-2 visa program for workers with exceptional abilities in the United States from the Dominican Republic?

Answer 188: Workers with exceptional abilities can file an I-140 petition and demonstrate their skill in a specific field to obtain a Green Card through the EB-2 program.

What sanctions apply to entities that do not carry out risk assessments periodically in El Salvador?

They may face financial fines and regulatory audits for failing to regularly carry out risk assessments to prevent money laundering.

How does Panama ensure that financial institutions comply with terrorist financing prevention regulations?

Panama conducts regular inspections and audits of financial institutions to ensure they comply with terrorist financing prevention regulations.

What are the rights of people in child labor situations in Colombia?

In Colombia, the rights of people in child labor situations are protected and guaranteed. These rights include the right to education, the right to health, the right to protection against labor exploitation, and the right to live in decent conditions. The eradication of child labor and the inclusion of boys and girls in educational and recreational activities are promoted.

How does the Specialized Prosecutor's Office for the Attention of Crimes Relating to Children and Adolescents collaborate in the protection of minors from crimes in El Salvador?

This prosecutor's office is dedicated to investigating and addressing crimes that affect children and adolescents, ensuring their protection and promoting their rights.

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