WILMER EDUARDO CORDOVA - 10515XXX

Comprehensive Background check of Wilmer Eduardo Cordova - 10515XXX

Nationality Venezuelan
National citizen document 10515XXX
Voter Precinct 2502
Report Available

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What are the rights of women in domestic work in Venezuela?

Venezuela Women who perform domestic work in Venezuela have the right to fair working conditions and protection of their labor rights. This includes access to living wages, adequate working hours, safety and health at work, and protection against discrimination and abuse.

What are the travel restrictions to the United States for Dominican citizens in situations of epidemics or outbreaks of infectious diseases?

Answer 159: Travel restrictions may vary during epidemics or infectious disease outbreaks. It is important to check current travel alerts and restrictions before planning a trip to the US.

What is the definition of a Politically Exposed Person (PEP) in Guatemala?

In Guatemala, a Politically Exposed Person (PEP) refers to any individual who holds or has held an important political position, such as a public official, legislator, judge, senior government official, as well as their close family members and associates. This definition includes those who are exposed to a higher risk of corruption or money laundering due to their political position or relationship with prominent politicians.

What measures are taken against police violence in Ecuador?

Accountability, police training and case investigation are promoted to address and prevent violence.

What is the Certificate of Nationality in Chile?

The Certificate of Nationality is a document issued by the Civil Registry and Identification in Chile that certifies the Chilean nationality of a person.

How can money laundering affect the legitimacy of key economic sectors in Brazil, such as agriculture and mining?

Money laundering can undermine the legitimacy of these sectors by associating them with criminal activities, such as smuggling and illegal exploitation of natural resources, which can lead to regulatory sanctions and loss of trust on the part of consumers and investors.

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