CARLOS ALBERTO CORDERO CORTEZ - 14693XXX

Comprehensive Background check of Carlos Alberto Cordero Cortez - 14693XXX

Nationality Venezuelan
National citizen document 14693XXX
Voter Precinct 2953
Report Available

Recommended articles

Can Salvadorans apply for a K-2 nonimmigrant visa for children of fiancés (K-1) who wish to join them in the United States?

Yes, unmarried children under the age of 21 of a foreign fiancé who have a K-1 visa can apply for a K-2 visa to accompany the parent to the United States.

What is the role of the State in the evaluation and review of immigration policies?

The State must periodically evaluate its immigration policies, review their effectiveness and make adjustments according to the needs and changes in the immigration situation.

Can Paraguayan citizens request an electronic version of their identity card?

Yes, Paraguayan citizens have the possibility of requesting an electronic version of their identity card. This service, offered by the General Directorate of Civil Status Registry, allows citizens to have a digital version of their document that can be used in certain contexts, such as online procedures.

What internal control measures should financial institutions in Panama implement to prevent money laundering?

They must implement policies, procedures and internal control systems, as well as train their staff in the detection and prevention of money laundering.

What measures are taken to prevent tax avoidance through business restructuring in Bolivia?

Bolivia can implement anti-avoidance measures to prevent business restructuring with the aim of avoiding taxes, applying regulations that ensure adequate taxation in cases of mergers, acquisitions or structural changes.

How are judicial records obtained in Chile?

Judicial records in Chile are obtained through the National Registry of Convictions, which is administered by the country's Judicial Branch. Citizens can request their own judicial record report in person or online, following the procedures established by the Judiciary.

Other profiles similar to Carlos Alberto Cordero Cortez