RAIMOND JOSE CORDERO DIAZ - 18239XXX

Comprehensive Background check of Raimond Jose Cordero Diaz - 18239XXX

Nationality Venezuelan
National citizen document 18239XXX
Voter Precinct 20180
Report Available

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How are family cases in situations of disability of one of the parents legally addressed in Paraguay?

Family cases in situations of disability of one of the parents are legally addressed in Paraguay. Courts can evaluate specific abilities and needs to ensure the best interests of the child and equal rights for the disabled parent.

What is the legacy delivery action in Mexican civil law?

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Corruption among Politically Exposed Persons has a negative impact on access to quality public services in Colombia. Acts of corruption in the management of public services, such as health, education or basic services, can divert resources and compromise the quality and availability of said services. The lack of adequate investment due to corruption can affect infrastructure, personnel training and social programs, harming the population and increasing social inequality.

What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen and reside in the country permanently?

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What is the supervision and control of activities related to non-financial assets to prevent money laundering in Paraguay?

The supervision and control of activities related to non-financial assets to prevent money laundering in Paraguay is carried out through the regulation and supervision of various sectors. In addition to financial institutions, other entities, such as casinos, real estate agencies, foreign trade, among others, are subject to specific controls. The Superintendence for the Prevention of Money or Asset Laundering (SEPRELAD) plays a key role in supervising these activities, ensuring compliance with anti-money laundering regulations in various economic sectors. This comprehensive supervision seeks to address the risks associated with non-financial assets and prevent the misuse of these sectors in illicit activities.

What happens if the property is damaged during the lease in Argentina?

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