RAFAEL ARMANDO CORDERO CORDERO - 23022XXX

Comprehensive Background check of Rafael Armando Cordero Cordero - 23022XXX

Nationality Venezuelan
National citizen document 23022XXX
Voter Precinct 13270
Report Available

Recommended articles

What is the legal process for modifying custody agreements in Guatemala?

The legal process for modifying custody agreements in Guatemala involves filing a request with the court. Valid reasons, such as changes in circumstances, must be provided for the court to consider modifying existing custody.

What background is verified in the field of security in Peru?

In the security field in Peru, various background checks are performed, including criminal records, military service history, firearms licenses, security training, and relevant experience in the field. Verification of these backgrounds is essential to ensure the suitability and integrity of people working in security roles, where reliability and compliance with regulations are crucial.

What are the penalties for theft in Colombia?

The penalties for theft in Colombia vary depending on the severity of the crime. They can range from fines to prison terms, depending on factors such as the amount stolen and whether violence was used during the robbery.

What are the rights and obligations of emancipated minors in Chile?

Emancipated minors in Chile have some legal autonomy, but are still subject to special regulations. They can make legal decisions, such as signing contracts, but they still have special rights and protection needs.

What is the dispute resolution process in debt and bankruptcy cases in Mexico?

Debt and bankruptcy cases in Mexico are resolved through specific legal processes. Debtors or companies facing financial difficulties can file for bankruptcy and file for bankruptcy proceedings. During this process, the company's assets and liabilities are evaluated and agreements are sought with creditors. The goal is to achieve a debt restructuring or orderly liquidation of assets to satisfy creditors. In cases of personal insolvency, the debtor can file for bankruptcy and seek an agreement with its creditors under the Commercial Bankruptcy Law.

How are ethics and compliance promoted in Peruvian companies through training and continuous education?

Training and continuous education are key tools to promote ethics and compliance in Peru. This includes education on compliance policies, business ethics, and the prevention of unlawful acts.

Other profiles similar to Rafael Armando Cordero Cordero