LEIDYS DAYANA CORDERO - 16795XXX

Comprehensive Background check of Leidys Dayana Cordero - 16795XXX

Nationality Venezuelan
National citizen document 16795XXX
Voter Precinct 57570
Report Available

Recommended articles

How are consumers protected in sales contracts in Paraguay in cases of advertising directed at minors?

The protection of consumers in Paraguay in cases of advertising directed at minors is addressed by Law No. 1334/98 on Consumer Protection. The legislation prohibits commercial practices that may exploit the lack of experience or judgment of minors, and seeks to prevent advertising from inducing minors to make unwanted or inappropriate purchases. Marketers should be aware of these regulations when targeting minorities in their advertising and ensure they comply with ethical and legal standards in their marketing strategies.

How can I apply for a license to sell alcohol in Mexico?

To request a license for the sale of alcohol in Mexico, you must go to the corresponding municipal authority, such as the Directorate of Health Regulation and Promotion. You must submit an application, provide the required documentation, such as official identification, proof of address, plans of the establishment, and meet the specific requirements established by the authority.

How are conflicts of interest of PEPs managed in Peru?

PEP conflicts of interest in Peru are managed through regulations that require public officials to refrain from making decisions that benefit themselves or their family members. Failure to comply may result in sanctions.

Can judicial records be shared with third parties in Panama?

Judicial records in Panama can only be shared with third parties who have a legitimate interest and authorization to access the information. Any unauthorized disclosure of judicial records is subject to legal sanctions.

What is the difference between the DNI card and the booklet?

The main difference between the DNI card and the booklet lies in its format. The DNI card is more compact and easier to carry, while the notebook is larger and contains more information.

Can I obtain my judicial records in Costa Rica if I am a foreigner and wish to apply for residency for humanitarian reasons?

If you are a foreigner and wish to apply for humanitarian residency in Costa Rica, you may be required to provide information about your judicial record as part of the process. You must contact the General Directorate of Immigration and Immigration of Costa Rica to obtain precise information about the requirements and procedures applicable to your specific situation.

Other profiles similar to Leidys Dayana Cordero