ALEX ARNOLDO CORDERO VILLEGAS - 19051XXX

Comprehensive Background check of Alex Arnoldo Cordero Villegas - 19051XXX

Nationality Venezuelan
National citizen document 19051XXX
Voter Precinct 20970
Report Available

Recommended articles

What are the rights of indigenous peoples recognized in Venezuela?

In Venezuela, the rights of indigenous peoples are recognized, such as the right to self-determination, the right to land and natural resources, the right to consultation and participation, the right to the preservation of their cultural identity and the right to health and education under conditions of equality. The recognition of these rights seeks to protect and promote the cultural diversity and values of indigenous peoples in the country.

What is considered a "beneficial owner" of a politically exposed person in Peru?

"beneficial owner" of a politically exposed person in Peru refers to those persons who ultimately own, control or benefit from the economic or financial activities of the politically exposed person. Identifying the beneficial owner is important to prevent the use of front men or opaque structures to hide true ownership or control of assets.

What is bankruptcy law in Mexico?

Bankruptcy law regulates procedures related to the insolvency of merchants and companies, such as bankruptcy and commercial insolvency, with the aim of preserving economic activity and protecting the rights of creditors.

How does regulatory compliance affect the international operations of Ecuadorian companies?

International operations require compliance with regulations both in Ecuador and in the countries of operation. This includes aspects such as tariffs, trade regulations and consumer protection laws, among others.

What rights do Salvadorans have in Spain in terms of access to public services such as education?

They have the right to access public services, including primary and secondary education, under similar conditions to Spanish citizens.

What is the identity validation process for obtaining private security licenses in Peru?

To obtain a private security license in Peru, applicants must verify their identity and meet the requirements established by the Superintendency of Control of Security, Control, Communications, Computing, Commerce and Informatics Services (SUCAMEC). This involves presenting valid identification documents and complying with specific private security licensing procedures. Identity validation is essential to ensure that private security professionals meet the necessary security and competence standards.

Other profiles similar to Alex Arnoldo Cordero Villegas