LEONEL ANTONIO CORDERO RODRIGUEZ - 25190XXX

Comprehensive Background check of Leonel Antonio Cordero Rodriguez - 25190XXX

Nationality Venezuelan
National citizen document 25190XXX
Voter Precinct 63950
Report Available

Recommended articles

How are embargoes managed in the field of research and development of technologies for the efficient management of plastic waste in Bolivia?

The management of embargoes in the field of research and development of technologies for the efficient management of plastic waste in Bolivia is essential to address the problem of plastic pollution. Courts must apply precautionary measures that do not stop essential projects for the reduction and recycling of plastic waste during the embargo process. Collaboration with environmental entities, the review of plastic waste management regulations and the promotion of investments in recycling technologies are essential to address embargoes in this sector and contribute to the mitigation of the environmental impact associated with plastic waste.

What are the penalties for the crime of sabotage in Bolivia?

Sabotage in Bolivia is penalized by the Penal Code. Penalties for sabotage can include prison and fines, depending on the severity of the acts that cause damage to State security or public services. The legislation seeks to prevent actions that affect the stability and functioning of the country.

How are tax records managed in cases of business mergers and acquisitions in Costa Rica?

In cases of business mergers and acquisitions in Costa Rica, tax history is an important consideration. Companies must ensure that the tax records of the parties involved are in order and that there are no outstanding tax debts. Problems with tax history can affect the viability of the transaction and give rise to tax penalties and contingencies.

Do KYC regulations apply internationally in El Salvador?

Yes, Salvadoran financial institutions must follow international KYC standards, such as those established by the Financial Action Task Force (FATF).

How is identity verified in the application process for passenger transportation services in the Dominican Republic?

In the process of applying for passenger transportation services in the Dominican Republic, the identity of applicants and drivers is verified mainly by presenting the identification and electoral card and other documents required by the transportation authorities. Identity verification is essential to guarantee the safety and legality of passenger transportation services in the country

What measures has the Dominican Republic taken to avoid an embargo?

The Dominican Republic has sought to establish and maintain strong diplomatic relations with other nations and has actively participated in trade agreements and international organizations to promote free and fair trade. Additionally, it has implemented policies to diversify its economy and reduce its dependence on certain products or specific markets, which helps mitigate the risks associated with potential embargoes.

Other profiles similar to Leonel Antonio Cordero Rodriguez