YELITZA DEL CARMEN CORDERO PEREZ - 13946XXX

Comprehensive Background check of Yelitza Del Carmen Cordero Perez - 13946XXX

Nationality Venezuelan
National citizen document 13946XXX
Voter Precinct 11770
Report Available

Recommended articles

What is the legal framework for the crime of homicide in Panama?

Homicide is a serious crime in Panama and is punishable by the Penal Code. Penalties for homicide can vary depending on the severity of the crime, from prison to the death penalty in exceptional cases.

Can I request a duplicate of my identity card in case of damage?

Yes, if your identity card has deteriorated, you can request a duplicate at the Civil Registry. You must present the damaged ID card, a recent photograph and meet the requirements established for the duplicate request.

What is the role of KYC in the Costa Rican banking sector and its impact on the country's economic stability?

In the banking sector, KYC is essential to ensure financial transparency, mitigate risks and maintain economic stability, as it prevents fraud and guarantees the legitimacy of transactions.

What is the property regime for separation of assets in marriage and how is it established in Mexico?

The property regime for separation of assets in marriage in Mexico is a marital regime in which each spouse maintains the ownership and administration of their own assets, without sharing them with the other spouse. It is established through an agreement prior to marriage or through a subsequent agreement. Assets are not commingled and are held as the individual property of each spouse.

How are corruption complaints against contractors handled in Ecuador?

Allegations of corruption against contractors in Ecuador are handled by specialized entities, such as the State Attorney General's Office. Extensive investigations are carried out, evidence is collected and, if evidence of corruption is found, sanctions are imposed which may include fines, hiring bans and legal action.

Are judicial records in Chile confidential?

The Personal Data Protection Law in Chile establishes that judicial records are considered sensitive data and, therefore, are subject to special confidentiality measures. Only

Other profiles similar to Yelitza Del Carmen Cordero Perez