LUIS ANTONIO CORDOVA CABRERA - 13733XXX

Comprehensive Background check of Luis Antonio Cordova Cabrera - 13733XXX

Nationality Venezuelan
National citizen document 13733XXX
Voter Precinct 21390
Report Available

Recommended articles

How can I request authorization to carry out import and distribution activities of beauty products in the Dominican Republic?

To request authorization to carry out import and distribution activities of beauty products in the Dominican Republic, you must contact the General Directorate of Medicines, Food and Health Products (DIGEMAPS) of the Ministry of Public Health. You must submit an application that includes detailed information about the beauty products you wish to import and distribute, ingredients, labeling, among others. In addition, you must comply with the regulations and requirements established for the import and distribution of beauty products and obtain the corresponding authorization.

How do changes in H-2B visa policies affect Colombians seeking temporary non-agricultural employment in the United States?

Changes in H-2B visa policies may affect Colombians seeking temporary non-agricultural employment in the United States. H-2B visas are intended for temporary non-agricultural workers and are subject to annual quotas. It is crucial to be aware of application dates, comply with requirements, and follow policy updates to maximize your chances of obtaining this visa.

What is the legislation in Costa Rica that regulates identity validation?

In Costa Rica, identity validation is regulated by various laws and regulations. The main law that addresses this issue is the "Law on the Identification of Natural Persons" (Law No. 9485), which establishes the identification and identification system in the country. In addition, the "Notariat Law" and the "Law on Narcotic Drugs, Psychotropic Substances, Drugs for Unauthorized Use, Related Activities, Money Laundering and Financing of Terrorism" also contain provisions related to identity validation in specific contexts. Generally, these laws establish the procedures and requirements for verifying the identity of individuals in various legal transactions and activities.

What is the Identification Card in Peru?

The Identification Card in Peru is a document issued by the Ministry of Defense for members of the Armed Forces and the National Police of Peru. It serves to prove your identity and status as a member of these institutions in various contexts.

What is the role of the Superintendency of Banks in preventing money laundering in Ecuador?

The Superintendency of Banks in Ecuador has a crucial role in preventing money laundering. This entity is responsible for supervising and regulating the country's financial institutions, ensuring that they comply with the regulations and controls necessary to prevent money laundering. The Superintendency establishes due diligence requirements, monitors transactions, carries out inspections and sanctions non-compliance with regulations regarding the prevention of money laundering.

What is the procedure for recognition of paternity in Brazil?

The procedure for recognition of paternity in Brazil can be carried out voluntarily or through judicial action. In the case of voluntary recognition, the father can sign a declaration of recognition of paternity before a Civil Registry official. In the case of judicial recognition, a claim is filed before the competent court, accompanied by evidence supporting the claim of paternity. In both cases, once paternity is recognized, it is registered in the Civil Registry and the child acquires the corresponding rights and obligations.

Other profiles similar to Luis Antonio Cordova Cabrera