JOSE LUIS GREGORIO CORDOVA RAMIREZ - 8440XXX

Comprehensive Background check of Jose Luis Gregorio Cordova Ramirez - 8440XXX

Nationality Venezuelan
National citizen document 8440XXX
Voter Precinct 39463
Report Available

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How is adoption by foreigners legally regulated in Guatemala?

Adoption by foreigners in Guatemala is legally regulated through specific laws and procedures. Requirements are established for foreign adopters and seek to guarantee that the adoption meets international standards and respects the rights of the minor.

What is the impact of the embargo on the tourism industry in the Dominican Republic?

An embargo can have a significant impact on the tourism industry in the Dominican Republic. There may be a decrease in the number of foreign visitors, cancellations of reservations and a reduction in income generated by tourism. This would affect hotels, restaurants, tour operators and other related businesses, as well as jobs in the tourism sector.

How is the protection of confidential information and customer privacy addressed within the AML framework in Colombia?

The protection of confidential information and customer privacy under AML in Colombia is addressed through the implementation of information security measures, the application of data handling protocols and compliance with specific regulations that guarantee confidentiality. of information related to transactions and the identity of customers.

What are the legal implications of the crime of illegal adoption in Mexico?

Illegal adoption, which involves carrying out an adoption without complying with legal requirements and without following the established process, is considered a crime in Mexico. Legal implications may include criminal sanctions, annulment of the adoption, and protection of the rights of the minor involved. The protection and well-being of children is promoted and actions are implemented to prevent and punish illegal adoption.

What measures are being taken to address the lack of access to drinking water in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to drinking water, including the construction of supply systems, the protection of water sources, and the promotion of efficient and sustainable water use practices.

What is the procedure to recognize the filiation of a child born abroad in El Salvador?

If a child was born abroad and one or both parents are Salvadoran, filiation can be recognized in El Salvador. An application must be submitted to the Family State Registry, accompanied by relevant documents, such as the foreign birth certificate and proof of relationship.

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