ORLENIS CAROLINA CORDERO RAMOS - 19700XXX

Comprehensive Background check of Orlenis Carolina Cordero Ramos - 19700XXX

Nationality Venezuelan
National citizen document 19700XXX
Voter Precinct 2600
Report Available

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When seeking legal advisory services, judicial history may be considered in evaluating the case and in determining the client's suitability for certain types of legal representation.

Is cooperation between the public sector and the private sector promoted in the prevention and fight against corruption of Politically Exposed Persons in Panama?

Yes, cooperation between the public sector and the private sector is promoted in the prevention and fight against PEP corruption in Panama. Dialogue and collaboration between both sectors is encouraged to develop policies and practices that promote transparency, business ethics and social responsibility, as well as to identify and address possible risks and cases of corruption.

Can I use my personal identity card in Panama as an identification document to rent a home?

Yes, the personal identity card is one of the documents accepted as proof of identity to rent a home in Panama. However, the owner or rental agency may require other additional documents.

What is the procedure to obtain a DNI for a foreign minor adopted by Argentine citizens?

A foreign minor adopted by Argentine citizens can obtain a DNI through a special procedure at Renaper. The adoption documents must be presented and the established steps for updating data must be followed.

What are the specific challenges in due diligence for companies in emerging sectors, such as the orange economy, in Colombia?

In emerging sectors such as the orange economy in Colombia, due diligence faces unique challenges related to the valuation of intangible assets, intellectual property, innovative business models and rapid market evolution. It is essential to adapt traditional due diligence methods to capture these particularities.

What is the process to apply for an H-2R visa for temporary workers who wish to perform seasonal agricultural work in the United States?

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