GETIZA BERMEU CAMARGO - 13919XXX

Comprehensive Background check of Getiza Bermeu Camargo - 13919XXX

Nationality Venezuelan
National citizen document 13919XXX
Voter Precinct 15080
Report Available

Recommended articles

What are the employer's obligations regarding the payment of additional benefits, such as bonuses and subsidies?

Employers in Ecuador must comply with legal obligations regarding the payment of additional benefits, such as bonuses and subsidies, as established in the Labor Code.

How is the adoption of minors who have witnessed domestic violence legally regulated in Guatemala?

The adoption of minors who have witnessed domestic violence in Guatemala is legally regulated with the aim of guaranteeing the protection of the child. The aim is to evaluate the suitability of adopters and provide an environment free of violence for the affected minor.

What does Salvadoran legislation establish on child custody in cases of migration of one of the parents?

Legislation in El Salvador establishes provisions on child custody in cases of migration of one of the parents, prioritizing the best interests of the child and seeking to maintain contact with the absent parent.

How can taxpayers resolve problems with their tax records in Costa Rica?

Taxpayers who face problems with their tax records in Costa Rica can resolve them by collaborating with the General Directorate of Taxation. This may include negotiating payment agreements to settle tax debts, correcting errors or discrepancies in tax returns, and filing appeals if you disagree with tax determinations. It is important to seek legal or accounting advice when necessary.

Are specific control and supervision measures established to prevent nepotism and favoritism in hiring related to Politically Exposed Persons in Panama?

Yes, specific control and supervision measures are established to prevent nepotism and favoritism in contracting related to PEPs in Panama. Transparent selection processes are implemented, based on merit and objective criteria, with the aim of guaranteeing that hiring is carried out in an impartial and fair manner, avoiding any form of favoritism or discrimination.

What obligations do real estate professionals have to prevent money laundering in Brazil?

Brazil In Brazil, real estate professionals have specific obligations to prevent money laundering. They must carry out a due diligence process when establishing business relationships, verify the identity of clients, report suspicious transactions and comply with regulations established by the FIU and other regulatory bodies.

Other profiles similar to Getiza Bermeu Camargo