RAFAEL ERNESTO CORDERO CORDERO - 9294XXX

Comprehensive Background check of Rafael Ernesto Cordero Cordero - 9294XXX

Nationality Venezuelan
National citizen document 9294XXX
Voter Precinct 4986
Report Available

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What are the future perspectives regarding the embargo in Costa Rica?

Future perspectives regarding the embargo in Costa Rica point towards the continuity of technological modernization, the search for alternative dispute resolution mechanisms, and the constant updating of legislation to adapt to the changing needs of society. It is expected that measures to prevent abuses in the seizure process will be strengthened and that greater efficiency in the administration of justice will be promoted. Furthermore, the country could continue to actively participate in international forums to influence policies related to the embargo and contribute to peace and stability in the region.

What is the protection of the rights of people in situations of access to justice in Panama?

In Panama, the aim is to guarantee access to justice as a fundamental right. Equality before the law is promoted and it is sought that all people can access the courts and receive fair and impartial treatment. In addition, free legal assistance is encouraged for those who cannot afford it, in order to ensure equal opportunities in the exercise of rights and the resolution of conflicts.

What is the process to modify a divorce decree in Panama?

To modify a divorce decree in Panama, a modification request must be filed with the family judge. Valid and substantial reasons must be provided to justify the modification, such as changes in financial circumstances, failure to comply with established agreements, or changing needs of the children. The judge will evaluate the request and make a decision based on the best interests of the minor and the particular circumstances of the case.

What is the role of the Child and Family Ombudsman in Bolivia?

The Ombudsman for Minors and Family in Bolivia has the responsibility of protecting the rights of minors and promoting their well-being. Intervenes in situations of abuse, neglect or any violation of the rights of children.

How can non-financial institutions comply with KYC regulations in El Salvador?

Non-financial institutions, such as casinos, real estate agencies, and precious metals dealers, must implement KYC policies and procedures to comply with established regulations.

What are disciplinary records in Guatemala?

Disciplinary records in Guatemala refer to a record of disciplinary or administrative sanctions imposed on professionals or employees of the public or private sector. These sanctions may be related to ethical violations, non-compliance with regulations or specific regulations of a profession or employment. Disciplinary records are used to evaluate a person's suitability and ethical behavior in work or professional situations.

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