MARIA ELENA CORDERO RIOS - 8764XXX

Comprehensive Background check of Maria Elena Cordero Rios - 8764XXX

Nationality Venezuelan
National citizen document 8764XXX
Voter Precinct 39462
Report Available

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What are the financing options for freight transportation infrastructure development projects using river transportation systems in Peru?

For projects to develop cargo transportation infrastructure by river transportation systems in Peru, there are financing options through government programs and funds aimed at promoting logistics and the transportation of goods by waterways. In addition, financial entities and banks offer loans and lines of credit for river cargo transportation infrastructure projects. It is also possible to search for investors and investment funds interested in supporting cargo transportation projects along rivers and navigable waterways in the country.

Is it possible to use an authenticated copy of the Marriage Certificate as an identification document in Brazil?

No, the Marriage Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the process of requesting access to judicial records for academic research purposes in educational institutions in the Dominican Republic?

Educational institutions that wish to access court records for academic research purposes must submit a request to the competent court, explaining the purpose of the research. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy

How is the protection of personal data regulated in judicial processes?

The protection of personal data in judicial processes in Panama is regulated by Law 81 of March 26, 2019. This legislation establishes the principles and rules for the processing of personal data in the judicial field. It seeks to guarantee the privacy and security of personal information collected and used during judicial processes. The law establishes rights for data owners and obligations for those who process this information, contributing to a more responsible and ethical management of personal data in the Panamanian judicial system.

How is research and technological development promoted in the prevention of money laundering in the Dominican Republic?

The promotion of research and technological development in the prevention of money laundering in the Dominican Republic is achieved through investment in advanced technologies and collaboration with research institutions. Technological systems and tools are used to detect suspicious activities and analyze large volumes of financial data. In addition, cooperation with academic and research institutions is encouraged to develop new methodologies and approaches in the fight against money laundering. Technology plays an important role in the detection and prevention of money laundering, and its promotion is essential to maintain up-to-date and effective regulations in the Dominican Republic.

What are the requirements to obtain a single certificate in Peru?

The requirements to obtain a certificate of single status in Peru vary depending on the municipality or issuing entity. In general, it is required to present your DNI, make an affidavit of marital status, and pay the corresponding fees.

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