NESTOR AGUSTIN CORDOVA SILVA - 3935XXX

Comprehensive Background check of Nestor Agustin Cordova Silva - 3935XXX

Nationality Venezuelan
National citizen document 3935XXX
Voter Precinct 10961
Report Available

Recommended articles

What are the laws and sanctions related to the crime of femicide in Costa Rica?

Femicide, which involves the murder of a woman for reasons of gender, is punishable by law in Costa Rica. Those who commit the crime of feminicide may face harsher legal action and penalties due to the severity and gender motivation of the crime, including lengthy prison sentences and even the death penalty in extreme cases.

How is the protection of personal data regulated in the field of health in Panama?

The protection of personal data in the health field in Panama is governed by specific laws and regulations that guarantee the confidentiality of medical information and protect the privacy of patients.

What is the role of the Ministry of Foreign Affairs in Argentina?

The Ministry of Foreign Affairs, also known as the Chancellery, is responsible for formulating and executing Argentina's foreign policy. Its function is to represent the country in international affairs, negotiate agreements and treaties, promote dialogue and cooperation with other countries and international organizations.

How are customer concerns about their data privacy addressed in the KYC process in Mexico?

Financial institutions in Mexico must address customer privacy concerns in the KYC process by ensuring compliance with data privacy laws, informing customers about how their information will be handled, and allowing them to make informed decisions about consenting to the KYC process. use of personal data.

What is the Capital Repatriation Law in Peru?

The Capital Repatriation Law in Peru was a measure adopted to encourage Peruvians to repatriate their financial assets that were abroad. The law offered tax benefits and a preferential tax rate to those who repatriated their capital and invested it in the country. This law was intended to increase domestic investment and tax collection. Although the law was temporary and has expired, it is an example of how tax policies can influence taxpayer behavior.

How do judicial records affect the process of obtaining licenses to practice creative professions in Bolivia?

In Bolivia, judicial records can affect the process of obtaining licenses to practice creative professions, such as artists or musicians. Some authorities may assess the moral suitability of applicants before granting licenses in certain creative sectors. It is essential to know the specific requirements and seek legal advice to ensure proper compliance.

Other profiles similar to Nestor Agustin Cordova Silva