LUIS SERVANDO CORDERO PRIETO - 10701XXX

Comprehensive Background check of Luis Servando Cordero Prieto - 10701XXX

Nationality Venezuelan
National citizen document 10701XXX
Voter Precinct 23790
Report Available

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Violation of privacy is punishable by prison sentences and fines in El Salvador. This crime involves the illegal intrusion into a person's privacy, such as the interception of communications, the unauthorized disclosure of personal information or unauthorized access to private data, which seeks to prevent and punish.

What is the current situation of the embargo in Venezuela?

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Can judicial records in Chile be used to determine the suitability of a person to practice law?

Yes, in Chile, judicial records can be considered when evaluating a person's suitability to practice law. Aspiring lawyers must meet the requirements established by the Chilean Bar Association, which include the presentation of criminal records as part of the evaluation of moral and ethical suitability to practice the legal profession.

How has Argentina responded to the latest updates to international regulations related to KYC?

Argentina has proactively responded to updates to international regulations related to KYC. Financial institutions and the regulatory body have worked together to adapt local practices and policies, ensuring consistency with international standards and thus strengthening the country's position in the fight against money laundering and terrorist financing.

What is the role of the National Immigration Service in identity validation in Panama?

The National Immigration Service in Panama regulates the entry and exit of people in the country and verifies the identity of foreigners who enter.

How do embargoes affect research and development of technologies for the sustainable management of protected areas in Bolivia?

Embargoes can affect research and development of technologies for the sustainable management of protected areas in Bolivia, directly impacting the conservation of biodiversity and the preservation of critical habitats. Courts must apply precautionary measures that do not stop essential projects for the implementation of conservation strategies during the embargo process. Collaboration with conservation entities, the review of protected area protection policies and the promotion of investments in monitoring technologies are essential to address embargoes in this sector and contribute to the sustainability of ecosystems in the country.

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