LUZ ELENA CARDOZA - 10130XXX

Comprehensive Background check of Luz Elena Cardoza - 10130XXX

Nationality Venezuelan
National citizen document 10130XXX
Voter Precinct 11664
Report Available

Recommended articles

What security measures are taken to protect PEPs from possible threats or retaliation in Costa Rica?

Security measures are taken to protect Politically Exposed Persons (PEP) from possible threats or retaliation in Costa Rica. This may include confidentiality of PEP information, as well as coordination with security authorities and implementation of personal protection measures when necessary. The security of PEPs is essential to guarantee their integrity and avoid risk situations.

What is the process for notification of changes in the price and rate structure in Bolivia?

The process for notification of changes in the pricing structure is described in clause [Clause Number], detailing how the seller must communicate any modification in the prices and rates applicable to products in Bolivia, guaranteeing transparency and understanding between both. parts.

What is the role of immigration authorities in cases of alimony debt when one of the parties resides abroad?

Immigration authorities in Colombia can play a relevant role in cases of alimony debt when one of the parties resides abroad. In situations where international cooperation is necessary to enforce support obligations, immigration authorities may be contacted to facilitate communication and the execution of legal measures between the countries involved. International legal advice can be key in these cases.

What is the deadline to request the adoption of an abandoned child in Costa Rica?

The deadline to request the adoption of an abandoned child in Costa Rica may vary and depends on the specific circumstances. The requirements established by the National Children's Trust (PANI) must be met and the corresponding legal procedures must be followed.

What are the requirements to adopt in Mexican civil law?

The requirements include being of legal age, having legal capacity, being in full exercise of civil rights, among others, as established by law.

What measures have been implemented in the Dominican Republic to prevent money laundering in the construction sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the construction sector. Sector actors, such as real estate developers and builders, are required to comply with regulations that include due diligence in transactions, identification of clients and suppliers, and reporting suspicious transactions. In addition, supervision and cooperation with authorities is promoted to prevent the use of the construction industry in money laundering activities.

Other profiles similar to Luz Elena Cardoza