MERCEDES ANTONIA CORDERO - 8354XXX

Comprehensive Background check of Mercedes Antonia Cordero - 8354XXX

Nationality Venezuelan
National citizen document 8354XXX
Voter Precinct 41022
Report Available

Recommended articles

Can I obtain an identity card for my newborn child in Venezuela?

Yes, you can request an identity card for your newborn child in Venezuela. Documents such as the birth certificate and the presence of parents or legal representatives are required.

How are the conditions established for the renewal of the lease contract in Ecuador?

The conditions for the renewal of the lease contract in Ecuador can be agreed between the parties. It is common to include clauses that provide for prior notice of intent to renew, rent adjustments, and any changes to the terms of the contract. The law allows automatic renewal if both parties agree.

What is the process to obtain residency for professionals in the field of Argentine food engineering in Spain?

The process to obtain residency for professionals in the field of Argentine food engineering in Spain may involve the validation of degrees, the accreditation of work experience in the food industry and compliance with requirements established by professional associations and immigration authorities.

How does tax evasion affect tax records in Colombia?

Tax evasion, which involves the deliberate attempt to avoid paying taxes owed, has significant consequences on tax records in Colombia. The DIAN uses strict measures to combat evasion, and those who are caught can face severe sanctions, including fines and legal action. Additionally, tax evasion can have a negative impact on the financial and legal reputation of a person or company.

Can I use my DUI as an identification document to apply for a loan in El Salvador?

Yes, the DUI is one of the identification documents accepted to apply for a loan in El Salvador. Financial institutions may require it to verify your identity and evaluate your loan eligibility.

What measures does Argentina take to combat money laundering?

Argentina has strengthened its anti-money laundering laws and regulations. Rigorous financial controls are in place, and financial institutions must comply with strict due diligence standards to prevent the use of illicit funds.

Other profiles similar to Mercedes Antonia Cordero