RAFAEL JOSE CORDERO REYES - 13510XXX

Comprehensive Background check of Rafael Jose Cordero Reyes - 13510XXX

Nationality Venezuelan
National citizen document 13510XXX
Voter Precinct 28351
Report Available

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Smuggling of protected species is punishable by law in Costa Rica. Those who illegally import, export or trade species of flora or fauna protected by national or international regulations may face legal action, investigations and sanctions, including fines, confiscation of property and prison sentences.

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How is the privacy of PEPs in Peru protected during the monitoring process?

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Are there specific regulations for property lease contracts in environmental protection areas in the Dominican Republic?

Specific regulations for property leases in environmental protection areas in the Dominican Republic may vary depending on the location and environmental protection classification of the area. In general, properties located in environmental protection areas may be subject to additional restrictions in terms of use and development. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Before entering into a lease in an environmental protection zone, it is advisable to research and consult local authorities to understand the specific restrictions and regulations that apply to the property. Failure to comply with these regulations may result in penalties and legal problems.

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Deposit in Brazil is a contract by which a person (depositor) delivers a movable thing to another person (depository) for temporary storage and custody, and is regulated by the Brazilian Civil Code.

What is the donation rescission action in Mexican civil law?

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