JOSE SALVADOR MORENO CORDOVA - 21262XXX

Comprehensive Background check of Jose Salvador Moreno Cordova - 21262XXX

Nationality Venezuelan
National citizen document 21262XXX
Voter Precinct 14992
Report Available

Recommended articles

Is it necessary to notify the other party if you want to terminate a sales contract in Chile?

In most cases, it is necessary to notify the other party if you want to terminate a sales contract in Chile. The notification must be made in accordance with the terms of the contract and applicable law. Failure to provide adequate notice may lead to legal disputes.

What is the protection of the rights of people in a situation of religious freedom in Panama?

In Panama, the right to religious freedom is guaranteed. People have the freedom to profess the religion of their choice, practice their beliefs, and participate in religious activities. It seeks to protect religious diversity, avoid religious discrimination and promote mutual respect between different religious groups. Furthermore, the forced imposition of a religion or belief is prohibited.

What is the process for reporting suspicious transactions to the Financial Analysis Unit (UAF) in Panama?

The process involves financial institutions and other entities reporting to the UAF any transactions they consider suspicious to be related to money laundering or terrorist financing. This is done through a report that includes details of the suspicious transaction.

What is the process to request adoption by a same-sex couple in Peru?

In Peru, adoption by a same-sex couple is not legally permitted. However, there are cases in which adoption by a member of the couple has been recognized through an individual process. The feasibility and specific requirements vary depending on each case and should be consulted with a specialized lawyer.

What is being done to prevent and address trafficking in women and girls for sexual exploitation in Colombia?

In Colombia, actions are implemented to prevent and address trafficking in women and girls for sexual exploitation. Laws and mechanisms for investigating and prosecuting trafficking are strengthened, support and assistance is provided to victims, and awareness and education campaigns are promoted about the risks and consequences of human trafficking. In addition, we are working on international cooperation and coordination between institutions to prevent and dismantle trafficking networks.

What is the decentralization policy of the Venezuelan government?

The decentralization policy in Venezuela seeks to strengthen the power and participation of regional and local governments. The transfer of powers and resources at the subnational level is promoted, with the aim of promoting citizen participation and the efficient management of public affairs. However, there has been criticism about the centralization of power and the lack of real autonomy of local governments.

Other profiles similar to Jose Salvador Moreno Cordova