JEAN CARLOS BERMUDEZ JIMENEZ - 19139XXX

Comprehensive Background check of Jean Carlos Bermudez Jimenez - 19139XXX

Nationality Venezuelan
National citizen document 19139XXX
Voter Precinct 64592
Report Available

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Is it possible to obtain the judicial records of a foreign person residing in Venezuela?

Yes, it is possible to obtain the judicial records of a foreign person residing in Venezuela. The Venezuelan authorities can provide this background if there is an official request or international cooperation between the countries involved. In such cases, the competent authorities may share relevant information about the foreign person's judicial record.

What is the law of migration management in Mexico?

The law of migration management regulates legal relations related to the mobility of people between different countries, establishing regulations to regulate the entry, stay, exit and rights of migrants, as well as to prevent irregular migration and protect the human rights of migrants. migrants in Mexico.

What is the action to reduce legacies in Mexican civil law?

The action for reduction of legacies is the right that forced heirs have to claim the reduction of testamentary legacies that exceed the available part of the inheritance.

What are the procedures to obtain a construction license in Costa Rica?

To obtain a construction license in Costa Rica, an application must be submitted to the corresponding municipality. This involves providing plans, technical studies, paying fees and complying with zoning regulations. The municipality will review the application and grant the license once the requirements are met.

How are transactions regulated in the field of the collaborative economy to prevent money laundering in Argentina?

Transactions in the field of the collaborative economy are regulated in Argentina to prevent money laundering. Measures are established that include the identification of participants, the supervision of transactions and the reporting of suspicious activities. The FIU is responsible for supervising the application of these regulations in the collaborative economy sector, contributing to the integrity of the financial system.

Is it necessary to exhaust all mediation options before filing a labor claim in El Salvador?

In some cases, it is necessary to exhaust mediation options before filing a labor claim in El Salvador, as amicable dispute resolution is promoted. However, in cases of unfair dismissal or other serious violations, a lawsuit can be filed directly.

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