JOSE LUIS CORDOBA LEAL - 17930XXX

Comprehensive Background check of Jose Luis Cordoba Leal - 17930XXX

Nationality Venezuelan
National citizen document 17930XXX
Voter Precinct 50234
Report Available

Recommended articles

What is the role of the Ministry of Health in identity validation in access to health services in El Salvador?

The Ministry of Health verifies the identity of patients and guarantees the authenticity of the information in accessing health services in the country.

Can you give details about your latest collaboration with a patient organization in Ecuador?

My last collaboration with a patient organization was with [Name of organization] during [Date of collaboration].

How is jurisdiction and applicable law determined in an international sales contract with a party in Ecuador?

The choice of jurisdiction and applicable law is fundamental in international contracts. In Ecuador, it is common to allow the parties to choose the jurisdiction and applicable law. However, it is essential to specify these choices clearly in the contract to avoid legal conflicts and ensure effective implementation of the agreement.

What is the importance of identity validation in the prevention of money laundering in Costa Rica?

Identity validation plays a crucial role in preventing money laundering in Costa Rica. Financial institutions and regulators use identity validation to ensure that customers are who they say they are and to detect suspicious transactions that may be related to illegal activities.

How is child abduction penalized in cases of family disputes in Ecuador?

Child abduction in family disputes can have legal consequences, seeking to protect the well-being of the children involved.

What is the role of mediation in seizure cases in Ecuador?

Mediation can play an important role in seizure cases in Ecuador. Mediation is an alternative process that seeks to resolve disputes amicably with the help of a neutral third party. In the context of garnishments, mediation can offer parties the opportunity to negotiate payment agreements, debt terms, or find mutually beneficial solutions before resorting to the legal process. Mediation can be a valuable tool in avoiding protracted and costly litigation by giving parties the opportunity to reach an agreement more efficiently.

Other profiles similar to Jose Luis Cordoba Leal