JESUS MARTIN BRITO BERMUDEZ - 9866XXX

Comprehensive Background check of Jesus Martin Brito Bermudez - 9866XXX

Nationality Venezuelan
National citizen document 9866XXX
Voter Precinct 64850
Report Available

Recommended articles

What is the frequency and process for reviewing and updating judicial files in Paraguay?

The frequency and process for reviewing and updating judicial records in Paraguay may vary, but procedures are generally established for periodic review in order to maintain the accuracy and relevance of the information contained.

How does an embargo affect a bank account in Argentina?

An embargo on a bank account in Argentina implies the retention of funds until the amount established by the court resolution is reached. The bank notifies the account holder of the action.

What is Bolivia's position regarding the inclusion of due diligence measures in the real estate sector to prevent money laundering, and how are these measures implemented in practice?

Bolivia advocates the inclusion of due diligence measures in the real estate sector to prevent money laundering. Regulations have been established that require a thorough review of real estate transactions, verifying the legitimacy of the funds and parties involved. The practical implementation of these measures involves collaboration with real estate agents, notaries and regulatory entities to ensure transparency in this key sector.

What is the situation of the pension protection insurance market in Argentina?

The pension protection insurance market in Argentina provides coverage to protect individuals' retirement income and ensure that they receive an adequate pension during their retirement years. These insurance policies offer benefits in the form of a periodic income or lump sum, depending on the needs and preferences of the insured. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing pension protection insurance.

How is the president elected in Honduras?

The president of Honduras is elected through general elections held every four years. Honduran citizens over 18 years of age have the right to vote and elect the president and other public officials.

Can an embargo affect assets that are being used as part of research projects in the field of information technology in Argentina?

Assets used as part of research projects in the field of information technology may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.

Other profiles similar to Jesus Martin Brito Bermudez