HERMES JOSE BERBESI BUSTAMANTE - 13928XXX

Comprehensive Background check of Hermes Jose Berbesi Bustamante - 13928XXX

Nationality Venezuelan
National citizen document 13928XXX
Voter Precinct 130
Report Available

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How are debts and financial obligations handled in divorce cases in Bolivia?

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How do embargoes affect the research and development of technologies for the sustainable management of the textile industry in Bolivia?

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What are the rights of people in situations of human mobility in Costa Rica?

People in situations of human mobility in Costa Rica, which includes migrants, refugees, internally displaced persons and other migratory categories, have fundamental rights guaranteed, such as the right to life, personal integrity, non-discrimination, access to justice, humanitarian assistance and the protection of their human rights.

What is the process for reviewing and updating KYC regulations in the Dominican Republic?

KYC regulations in the Dominican Republic are reviewed and updated periodically to stay aligned with international standards and changing needs. This often involves consulting with experts, reviewing best practices, and evaluating past experiences. The Superintendency of Banks and other regulatory entities play an important role in this review and update process.

How is the right of grandparents to visit their grandchildren regulated in cases of divorce or separation in Argentina?

In cases of divorce or separation in Argentina, grandparents have the right to request visits to their grandchildren. The court will evaluate the relationship between grandparents and grandchildren, as well as the impact on the child's well-being, when making visitation decisions.

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