ALEXANDER JOSE CORDOVA GONZALEZ - 19183XXX

Comprehensive Background check of Alexander Jose Cordova Gonzalez - 19183XXX

Nationality Venezuelan
National citizen document 19183XXX
Voter Precinct 7180
Report Available

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What is the situation of the identity protection insurance market in Argentina?

The identity protection insurance market in Argentina provides coverage to protect individuals against the theft or fraudulent use of their identity. These insurances offer assistance in the event of identity theft, such as identity restoration and recovery of personal information. It is important to evaluate the options available, consider the coverage conditions and requirements before purchasing identity protection insurance.

What are the regulations on renting furnished properties in Argentina?

The rental of furnished properties follows the same general regulations, but the contract must include a detailed inventory of the furniture and appliances, and the conditions of their use.

What happens if a person has a criminal record and wants to run for public office in Mexico?

If a person has a criminal record and wishes to run for public office in Mexico, he or she must meet the specific eligibility requirements for that office. Laws and regulations regarding eligibility for public office vary depending on the level of government and type of office. Some public offices may have eligibility restrictions for people with criminal records, while others do not. It is important to review the specific laws that apply to the desired position and determine if a criminal record is a barrier to eligibility.

Are there opportunities for Argentine citizens who wish to work in the field of rare disease research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of rare disease research in Spain. They can collaborate with specialized medical centers, participate in medical research projects and contribute to the advancement of the understanding and treatment of rare diseases.

Can a person with a criminal record in Mexico request the cancellation of an outstanding arrest warrant?

person with a criminal record in Mexico can request the cancellation of an outstanding arrest warrant in certain cases. If there is an outstanding arrest warrant, it is important to seek legal advice and work with authorities to address the issue. Cancellation of an arrest warrant may depend on several factors, including the nature of the charges, the time elapsed, and other legal factors. An attorney can help guide the process.

How is the participation of non-financial professionals, such as lawyers and accountants, in transactions susceptible to money laundering in Paraguay regulated?

The participation of non-financial professionals, such as lawyers and accountants, in transactions susceptible to money laundering in Paraguay is regulated by specific regulations. These professionals are subject to obligations of due diligence, client identification and reporting of suspicious transactions.

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