ANIBAL ANTONIO CORDERO GIL - 20317XXX

Comprehensive Background check of Anibal Antonio Cordero Gil - 20317XXX

Nationality Venezuelan
National citizen document 20317XXX
Voter Precinct 43548
Report Available

Recommended articles

How is the crime of crimes against cybersecurity defined in Chile?

In Chile, crimes against cybersecurity are regulated by the Penal Code and Law No. 19,223 on Computer Crimes. These crimes include unauthorized access to computer systems, computer sabotage, interception of communications, electronic fraud, theft of information and other acts that affect the security and integrity of computer systems and data. Sanctions for crimes against cybersecurity can include prison sentences, fines and compensation for the damage caused.

What is the process of unconstitutionality actions in Peru and what is its role in the review of laws and regulations?

Unconstitutionality actions allow the constitutionality of laws and regulations in Peru to be questioned. The function of this process is to ensure that laws are in accordance with the Constitution and to protect fundamental principles and rights.

Is it necessary to present a criminal record certificate to obtain a Passport in Honduras?

In general, a criminal record certificate is not required to obtain a Passport in Honduras. However, depending on certain circumstances or special requirements, authorities may request additional documentation.

What is the role of financial institutions in promoting financial education in the field of investments in the stock market in Guatemala?

Financial institutions play an important role in promoting financial education in the field of investments in the stock market in Guatemala. These institutions can offer training and advisory programs on investment basics, portfolio diversification, securities analysis, and risk management. In addition, they can provide information about the financial instruments available in the Guatemalan stock market and the investment options suitable for different investor profiles. By promoting financial education in the stock market, the ability of investors to make informed decisions is strengthened, active participation in the capital market is encouraged, and the development of the financial sector in Guatemala is promoted.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for sports reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for sports reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

How are cases of judicial files containing sensitive or classified information addressed in Panama?

The Judicial Code of Panama and Law 81 of 2019 on the Protection of Personal Data establish provisions for the management of sensitive or classified information in judicial files. These laws contemplate specific measures to protect the privacy and confidentiality of sensitive information. Judicial entities must implement procedures that ensure the adequate protection of classified or sensitive information contained in judicial files, following the regulations established to guarantee the security of said information.

Other profiles similar to Anibal Antonio Cordero Gil