JOSE ORLANDO MARTINEZ CORDOVA - 9875XXX

Comprehensive Background check of Jose Orlando Martinez Cordova - 9875XXX

Nationality Venezuelan
National citizen document 9875XXX
Voter Precinct 8470
Report Available

Recommended articles

What is the situation of the protection of the rights of workers in the maritime transport sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the maritime transport sector, recognizing its importance for international trade and the country's connectivity. Specific labor regulations, maritime safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for maritime transportation workers. Despite efforts, challenges remain in terms of accidents on the high seas, lack of training and protection of labor rights in the maritime industry in Argentina.

How is the issuance of identification documents for minors regulated in Panama?

The issuance of identification documents for minors in Panama is regulated by Law 61 of 2003 and Law 6 of 2005. The personal identity card is issued from 12 years of age, and the process involves specific requirements and the participation of parents or legal representatives. These laws establish measures to guarantee the authenticity and validity of documents issued to minors, contributing to security and confidence in the civil identification system for all ages.

What is the role of a registered lease contract in the Dominican Republic?

In the Dominican Republic, a registered lease contract is a legal document that is submitted to a competent entity for registration. This is important because registering the lease provides security for both parties. The registered contract has effect against third parties and can help protect the rights of the tenant in the event of a dispute. Registration may also be required for certain legal or tax purposes.

What is the situation of freedom of association in Venezuela?

Despite constitutional guarantees, freedom of association in Venezuela has been restricted by the government through measures such as the criminalization of protest and the persecution of civil society organizations, which limits citizen participation and the exercise of rights. fundamental.

Can an embargo affect a salary account in Argentina?

In Argentina, a salary account is protected from seizure under the Employment Contract Law. This means that funds deposited in a salary account cannot be seized to pay debts, except in cases of alimony debts or in exceptional cases authorized by a judge.

How has the KYC process in Mexico been adapted to address evolving cyber threats?

The KYC process in Mexico has been adapted to address evolving cyber threats by implementing advanced security measures such as two-factor authentication and continuous monitoring for suspicious activities. This helps protect customer information from cyber attacks.

Other profiles similar to Jose Orlando Martinez Cordova