ANA CARINA CORDERO CANACHE - 25429XXX

Comprehensive Background check of Ana Carina Cordero Canache - 25429XXX

Nationality Venezuelan
National citizen document 25429XXX
Voter Precinct 6821
Report Available

Recommended articles

What is the situation of medical care in rural areas and remote communities in El Salvador?

The health care situation in rural areas and remote communities in El Salvador faces challenges in terms of access to health services, lack of infrastructure and human resources, as well as limitations in the availability of medicines and medical equipment.

What is the role of environmental sustainability policies in regulatory compliance in Mexico?

Environmental sustainability policies are essential in regulatory compliance in Mexico, as they promote responsible business practices and environmental protection. Complying with environmental regulations is essential to respect sustainability.

How can I request a permit to set up a marketing and advertising consulting services company in Mexico?

The procedures to request a permit to set up a marketing and advertising consulting services company in Mexico vary according to the Ministry of Economy and the specific regulations of the sector. You must go to the marketing and advertising consulting area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, client portfolio, and meet the requirements established by the Secretariat.

What is the validity period for identifying a person as a PEP in Chile?

The period of validity of the identification of a person as a Politically Exposed Person in Chile varies depending on the regulations and individual circumstances. In general, financial institutions and other entities must maintain the identification of a person as a PEP for a certain period after the person has left their relevant position. The term can be from one to five years, depending on applicable legislation and guidelines.

What is the deadline to request alimony in case of de facto separation in Honduras?

In Honduras, there is no specific deadline to request alimony in case of de facto separation. The application can be made at any time when the need exists and the legal requirements to receive alimony are met.

What is the process for seizure of shares of a corporation in Panama?

The process of seizure of shares of a corporation in Panama involves specific legal actions. It includes notification to the company and execution of the seizure order on the shares, which may affect the ownership and management of the company.

Other profiles similar to Ana Carina Cordero Canache