JOSE ALBERTO BERMUDEZ ZAFRA - 13420XXX

Comprehensive Background check of Jose Alberto Bermudez Zafra - 13420XXX

Nationality Venezuelan
National citizen document 13420XXX
Voter Precinct 59681
Report Available

Recommended articles

What is the minimum age for marriage in Panama?

The minimum age for marriage in Panama is 16 years, with the consent of parents or legal guardians. However, persons under 16 years of age cannot marry, except in exceptional circumstances and with the approval of the court.

What is the process to request a copy of a court file with sealed information in Panama?

The process to request a copy of a court record with sealed information in Panama generally involves submitting a request to the court and justifying the need for access.

What happens if the debtor is a company undergoing financial restructuring during the embargo process in Brazil?

If the debtor is a company undergoing financial restructuring during the seizure process in Brazil, special measures may be applied to protect the company's assets and facilitate its financial recovery. During this process, the embargo may be subject to temporary suspension or special conditions established in the restructuring plan. It is important to consult with an attorney specializing in corporate and bankruptcy law to understand the effects of restructuring on the foreclosure process.

What is the legal framework in Costa Rica for the crime of smuggling of migrants?

The illicit trafficking of migrants is punishable by law in Costa Rica. Those who facilitate or participate in the illegal transportation of people across borders, taking advantage of their vulnerable situation, may face legal action and sanctions, including prison terms and fines.

What is the legal framework that regulates the issuance of identification documents in Costa Rica?

In Costa Rica, the legal framework that regulates the issuance of identification documents is established in the Law on Identification of Legal Entities and the National Registry Law. These laws define the requirements, processes and obligations for both the issuance of identity cards and other related documents, guaranteeing the security and authenticity of citizens' identification.

What is the role of financial entities in promoting financial education in Guatemala?

Financial entities play an important role in promoting financial education in Guatemala. These institutions can collaborate with the development and implementation of financial education programs, offering workshops, talks and training on financial topics relevant to their clients and the community in general. Additionally, financial institutions can provide educational materials, online tools, and informational resources to promote financial literacy. By actively participating in financial education, financial institutions contribute to improving people's understanding and financial decision-making, thus strengthening the relationship of trust with their clients and promoting greater financial stability.

Other profiles similar to Jose Alberto Bermudez Zafra