JOSE MIGUEL CAÑIZALEZ CORDERO - 16304XXX

Comprehensive Background check of Jose Miguel Cañizalez Cordero - 16304XXX

Nationality Venezuelan
National citizen document 16304XXX
Voter Precinct 59200
Report Available

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What are the main laws that regulate the right to water management in Mexico?

The main laws are the National Water Law, the Water Law of the Federal District, the General Law of National Assets, the Water Law of the State of Jalisco, among other specific provisions related to the right to water management.

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The deadline for filing a complaint for employment discrimination in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the complaint be filed within a reasonable period of time after the employment discrimination occurred, since there are deadlines established by law for the exercise of certain employment rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.

How are provincial governors elected in Argentina?

Provincial governors are elected through popular elections held in each province. The electoral system varies slightly between provinces, but in general, governors are elected by direct popular vote.

What is "anonymity" in the context of money laundering and how is it addressed in Argentina?

"Anonymity" in the context of money laundering refers to the concealment of the identity of persons involved in illicit financial or commercial transactions. In Argentina, anonymity is addressed through due diligence measures, which involve the identification and verification of clients and transparency in operations. The traceability of transactions is promoted, the use of anonymous accounts is prohibited and the reporting of suspicious operations is required to prevent the improper use of anonymity in money laundering.

What are the regulations applicable to the sale of goods subject to misleading advertising control measures in Mexico?

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What is the age at which minors must have an identification document in Panama?

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