LUIS ENRIQUE PAREDES CORDOVA - 11983XXX

Comprehensive Background check of Luis Enrique Paredes Cordova - 11983XXX

Nationality Venezuelan
National citizen document 11983XXX
Voter Precinct 9941
Report Available

Recommended articles

What are the regulations regarding annual rent increases in El Salvador?

In El Salvador, annual rent increases are regulated by law. They cannot be greater than 10% of the original rental amount, unless there is a different agreement between both parties.

What is the Digital Service Provider Certification Scheme in Mexico and its relationship with tax records?

The Digital Service Provider Certification Scheme is a program that seeks to certify the validity of digital services in Mexico. Maintaining a good tax record is essential to obtain and maintain this certification, which may be a requirement for digital service providers.

What is the procedure to file a labor complaint in the Dominican Republic?

To file a labor complaint in the Dominican Republic, the employee must go to the Ministry of Labor and present a written complaint, detailing the nature of the violation of their labor rights and providing evidence if they have it.

Can judicial records in Chile be used for employment or national security investigations?

Yes, in Chile judicial records can be used in investigations related to employment or national security. Security agencies may have access to this information to conduct security investigations, conduct background checks on employees in sensitive positions, or assess potential risks to the country.

What is the legal framework for international cooperation in the fight against money laundering in Argentina?

Argentina has a solid legal framework for international cooperation in the fight against money laundering. It has ratified international conventions, such as the United Nations Convention against Transnational Organized Crime and the United Nations Convention against Corruption, which establish cooperation mechanisms in the prevention, investigation and prosecution of money laundering at the international level.

How is jurisdiction determined in private international law cases in Colombia?

Jurisdiction in private international law cases in Colombia is determined by considering factors such as the residence of the parties, the place where the contract was concluded or the place where the events that gave rise to the litigation occurred.

Other profiles similar to Luis Enrique Paredes Cordova