HECTOR JOSE LAMPER BERMUDEZ - 13705XXX

Comprehensive Background check of Hector Jose Lamper Bermudez - 13705XXX

Nationality Venezuelan
National citizen document 13705XXX
Voter Precinct 62393
Report Available

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What are the laws and penalties associated with the abandonment of minors in Panama?

The abandonment of minors is a crime in Panama and is punishable by the Penal Code. Penalties for child abandonment can include prison, fines, and protective measures for the child, such as guardianship or placement in a safe environment.

What is the impact of an embargo on cooperation regarding the rights of people who lack access to specialized medical care services in Costa Rica?

An embargo may have an impact on cooperation regarding the rights of people who lack access to specialized medical care services in Costa Rica. Business and financial restrictions may affect the availability of medications, medical equipment and specialists needed to provide specialized medical care. This can make it difficult for people to access medical treatments and procedures necessary for their health and well-being. Costa Rica can strengthen its health system, promote the training of specialized health professionals, and seek cooperation with international organizations and neighboring countries to guarantee access to specialized health care services during an embargo.

What happens if my judicial records in Peru contain information that does not correspond to me?

If your judicial records in Peru contain incorrect information or that does not apply to you, it is important to take measures to correct the situation. You must contact the issuing entity of the judicial record certificates, which is the National Police of Peru, and provide the necessary documentation and evidence to support the correction of the erroneous information. The entity will carry out the corresponding investigations and, if the error is verified, it will proceed to correct the judicial records and issue an updated certificate.

What measures are taken to guarantee impartiality and objectivity in the identification processes of politically exposed people in Peru?

Measures are taken to guarantee impartiality and objectivity in the identification processes of politically exposed persons in Peru. This includes the participation of independent institutions and the adoption of clear and transparent criteria to avoid any bias or undue influence in determining who is considered politically exposed persons.

What are the main laws that regulate the right to migration management in Mexico?

The main laws are the Migration Law, the Law on Refugees, Complementary Protection and Political Asylum, the General Population Law, the Nationality Law, the Law on Religious Associations and Public Worship, among other specific provisions related to the right of migration management.

What due diligence measures are applied in the real estate sector in Panama to prevent the financing of terrorism?

In the real estate sector, due diligence measures, such as customer identification and reporting suspicious transactions, are applied to prevent terrorist financing.

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