REINA MORELIA CORDERO CABRERA - 8785XXX

Comprehensive Background check of Reina Morelia Cordero Cabrera - 8785XXX

Nationality Venezuelan
National citizen document 8785XXX
Voter Precinct 27041
Report Available

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Can I request an extension of my identity card if I am abroad and my photo is outdated?

ID card extensions are not issued if your photo is outdated. You must return to Venezuela and completely renew your ID.

Does the judicial record in Brazil include information on convictions for crimes of labor abuse or labor exploitation?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of labor abuse or labor exploitation. These crimes are related to the violation of labor rights, human trafficking for labor purposes, and abuse in the workplace. Convictions for these crimes will be recorded in a person's judicial record.

What is the impact of internet fraud on consumer trust in web design and application development services in Brazil?

Internet fraud can affect consumer trust in web design and app development services in Brazil by raising concerns about the quality of work, cybersecurity, and the legitimacy of online providers, which can make companies Companies be more cautious when hiring design and development services online.

What is the legal process for the protection of minors in cases of adoption by couples who have experienced the loss of a child in Guatemala?

The legal process for the protection of minors in adoption cases by couples who have experienced the loss of a child involves sensitive considerations. Courts can evaluate the emotional capacity and stability of couples to provide a loving and protective environment for the child, prioritizing the well-being of the child.

How are security risks managed in due diligence in investment projects in the software and application development industry in Chile?

In investment projects in the software and application development industry in Chile, due diligence focuses on cybersecurity risks, data protection, compliance with privacy and cybersecurity regulations, and how security and quality are guaranteed. of applications and software developed in the country.

Can financial institutions in Paraguay reject a client based on the KYC result?

Yes, financial institutions in Paraguay can reject a customer if the KYC result reveals information indicating suspicious activities or if the customer does not provide the documentation required for due diligence.

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