JHONY JOSE GARCIA BERMUDEZ - 8887XXX

Comprehensive Background check of Jhony Jose Garcia Bermudez - 8887XXX

Nationality Venezuelan
National citizen document 8887XXX
Voter Precinct 15012
Report Available

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What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with physical disabilities?

Brazil has a policy of promoting equal opportunities in the cultural field for people with physical disabilities. The government implements measures to guarantee the accessibility and full participation of these people in cultural activities. The adaptation of cultural spaces, the availability of accessible cultural materials and events, as well as the training of cultural sector professionals in inclusive approaches, are promoted. In addition, the production and dissemination of artistic and cultural works that reflect diversity and promote the inclusion of people with physical disabilities are encouraged.

How can Mexican companies comply with international trade regulations, such as those imposed by the World Trade Organization (WTO) and bilateral trade agreements?

To comply with international trade regulations in Mexico, companies must comply with current trade agreements, respect tariffs and quotas, and guarantee the quality and proper labeling of exported and imported products.

Can the tenant carry out inspections on the property in Chile?

The tenant generally has the right to carry out periodic inspections of the property to ensure its condition. However, you must notify the landlord and respect the landlord's privacy rights.

How is corporate responsibility addressed in Bolivia to prevent money laundering, especially in large multinational companies operating in the country?

Bolivia addresses corporate responsibility to prevent money laundering through regulations that apply to large multinational companies. Ethical and compliance standards are established, and the implementation of due diligence measures in international transactions is required. Companies are responsible for reporting and preventing suspicious activities, and collaboration with authorities is encouraged to strengthen the integrity of their operations.

What is the procedure for reviewing and updating PEP lists in Panama?

The procedure for reviewing and updating the PEP lists involves cooperation between the competent authorities and the Superintendency of Banks to keep the list updated and accurate.

How are cases of child abduction by family members legally addressed in Guatemala?

Cases of child abduction by family members are dealt with legally, and the courts can intervene to return the child to their usual place of residence. The aim is to guarantee the stability and best interests of the minor in these situations.

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