SERGIO DAVID CORDOVA GOMEZ - 2785XXX

Comprehensive Background check of Sergio David Cordova Gomez - 2785XXX

Nationality Venezuelan
National citizen document 2785XXX
Voter Precinct 24171
Report Available

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Are international investigations carried out in collaboration with other countries to combat corruption of politically exposed persons in Ecuador?

Yes, Ecuador participates in international investigations and collaborates with other countries to combat corruption of politically exposed persons. There are cooperation agreements and international treaties that allow the exchange of information and coordination between authorities from different countries. These collaborations strengthen efforts to investigate and punish cases of transnational corruption and promote global accountability in the fight against corruption.

What is the policy of the government of El Salvador in relation to rural development and agriculture?

The government of El Salvador has established policies to promote rural development and sustainable agriculture. Programs to support farmers have been implemented, such as the provision of credit, technical assistance, access to markets and the promotion of sustainable agricultural practices. In addition, it seeks to strengthen food security, diversify agricultural production and promote agroindustry as an engine of economic development in rural areas.

Can parents in the Dominican Republic request child support review if they experience an increase in child care expenses related to their beneficiary children?

Yes, parents in the Dominican Republic can request a child support review if they experience an increase in child care expenses related to their beneficiary children. They must provide evidence of these additional expenses, such as child care bills and documents supporting the increase in costs. The court will consider these circumstances and may adjust support obligations based on new child care costs.

How is cooperation between Chile and other countries promoted in the fight against money laundering and corruption related to PEP?

International cooperation in the fight against money laundering and corruption related to PEP is promoted through bilateral and multilateral agreements, as well as Chile's active participation in international organizations that work on these issues.

What are the tax implications in the import and export of goods in a sales contract in Argentina?

In sales contracts that involve the import or export of goods in Argentina, it is essential to address the tax implications. This includes import duties, value-added taxes (VAT) and other charges related to international trade.

What are the specific challenges in background checks for health professionals in Costa Rica?

Challenges in background checks for healthcare professionals in Costa Rica may include the need to accurately evaluate the suitability and ethics of these professionals. The legislation seeks to address these challenges to ensure safety and quality in the delivery of health services.

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