ANA MARIA CORDOBA PIRELA - 17760XXX

Comprehensive Background check of Ana Maria Cordoba Pirela - 17760XXX

Nationality Venezuelan
National citizen document 17760XXX
Voter Precinct 38853
Report Available

Recommended articles

How does inflation and economic fluctuations affect the cost of rentals in Costa Rica, and are there specific policies to address potential economic challenges that may arise during a rental contract?

Inflation and economic fluctuations can affect the cost of rentals in Costa Rica. Although the legislation does not directly set out specific measures to address economic challenges during a lease, some agreements may include inflation adjustment clauses. These clauses allow the cost of rent to be adjusted according to economic indicators, providing some flexibility to adapt to changes in the economic environment. It is important that these clauses are clear and duly specified in the contract.

What is the role of the National Health Surveillance Agency (ANVISA) in the commercial field?

ANVISA's function is to regulate and control products and services that may affect the health of the population, including food, medicines, cosmetics and hygiene products, which influences the marketing and distribution of said products in Brazil.

What is the obligation of financial institutions regarding the maintenance of records related to politically exposed persons in Guatemala?

Financial institutions in Guatemala are required to retain records related to politically exposed persons for a certain period. This allows authorities to conduct audits and verify compliance with anti-money laundering and terrorist financing regulations.

How is identity validation addressed in access to housing and property rental services in Mexico?

Identity validation is important in accessing housing and property rental services in Mexico. Landlords and real estate agencies often require identification from applicants before signing rental contracts. This helps prevent fraud and ensures that tenants are legitimate. Additionally, identity validation can be used by financial institutions in the credit evaluation of housing applicants and in the approval of mortgage loans.

What are the options available for Bolivian citizens who wish to obtain an identity card for exclusively work purposes?

There are no specific options for work-only ID cards; All Bolivian citizens follow the same process to obtain their complete ID.

What are the assets that can be seized in Mexico?

Mexico In Mexico, various types of assets can be seized, including: real estate (houses, land, commercial premises), vehicles, bank accounts, shares, shares in companies, salaries and wages, among others. However, there are assets that are protected by law and cannot be seized, such as essential goods.

Other profiles similar to Ana Maria Cordoba Pirela