OSMAN JOSUE CORDERO - 18872XXX

Comprehensive Background check of Osman Josue Cordero - 18872XXX

Nationality Venezuelan
National citizen document 18872XXX
Voter Precinct 44143
Report Available

Recommended articles

How does due diligence influence the preservation of Costa Rica's archaeological and cultural heritage, by preventing involuntary financing of activities that could damage these resources?

Due diligence positively influences the preservation of Costa Rica's archaeological and cultural heritage. By preventing the involuntary financing of activities that could damage these resources, you contribute to the protection and conservation of the country's cultural wealth for future generations.

What is the procedure to request judicial authorization for a minor to leave the country in Panama?

The procedure to request judicial authorization for a minor to leave the country in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the trip and demonstrate that it is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and considering his or her protection and safety.

What regulations apply to trust services companies to prevent money laundering in Panama?

Trust services companies must comply with specific regulations that include due diligence and reporting suspicious transactions.

How is alimony established in cases of parents working abroad in Peru?

Alimony in cases of parents working abroad in Peru is established considering the income and payment capacity of the obligor. International cooperation mechanisms can be used to enforce pension payment.

Can you provide the name of your registered GP on your health documents in Ecuador?

My primary care doctor is [Doctor's Name].

Does a judicial record in Costa Rica affect my ability to obtain a driver's license?

Judicial records in Costa Rica may affect the ability to obtain a driver's license in certain cases. If you have a criminal record related to traffic offenses, such as driving under the influence of alcohol or controlled substances, you may be subject to restrictions or limitations when applying for a driver's license. Traffic authorities can evaluate your background to determine your fitness to drive and make decisions accordingly.

Other profiles similar to Osman Josue Cordero