JOSE JESUS CORDERO TORREALBA - 19018XXX

Comprehensive Background check of Jose Jesus Cordero Torrealba - 19018XXX

Nationality Venezuelan
National citizen document 19018XXX
Voter Precinct 35811
Report Available

Recommended articles

What measures must be taken to guarantee the privacy of personal data in compliance with regulations in the Dominican Republic?

To ensure the privacy of personal data in regulatory compliance in the Dominican Republic, companies must comply with Law No. 172-13 on the Protection of Personal Data and establish robust and secure privacy policies.

How is a company's adherence to sustainability and environmental responsibility standards verified in Argentina?

Verifying a company's adherence to sustainability and environmental responsibility standards in Argentina involves reviewing sustainability reports, specific certifications and documentation related to environmentally responsible practices. You can contact certifying organizations or regulatory entities in this area. Obtaining the company's consent and following the procedures established by the certifying entities are fundamental steps to guarantee legality and authenticity in verifying adherence to sustainability and environmental responsibility standards.

What is the process to seize assets that are under a usufruct contract in Argentina?

Seizing goods under a usufruct contract involves notifying the usufructuary and considering the latter's rights over the goods, without affecting the usufructuary's property rights.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their territories and natural resources against extractive projects?

Indigenous peoples in Guatemala face challenges in protecting their territories and natural resources from extractive projects, due to the lack of prior consultation, free, informed and good faith consent, as well as the violation of their territorial and cultural rights.

What impact do judicial records have on visa or residency processes in El Salvador?

In certain visa or residency processes, judicial records may be required and have an influence on the approval of said applications.

What is the typical processing time to obtain judicial records in Panama?

The typical processing time to obtain judicial records in Panama varies depending on the workload of the Judicial Records Office, but can generally take several business days. The exact time will depend on the efficiency of the system and the availability of resources.

Other profiles similar to Jose Jesus Cordero Torrealba