CARLOS FRANCISCO LASCANO CORDOVA - 20555XXX

Comprehensive Background check of Carlos Francisco Lascano Cordova - 20555XXX

Nationality Venezuelan
National citizen document 20555XXX
Voter Precinct 14975
Report Available

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What is the identification document used in Brazil to access subscription television services?

To access subscription television services in Brazil, it is generally required to present the General Registry (RG) and the CPF number, according to the policies of the provider company.

What measures have been taken to prevent and combat violence in prisons in Mexico?

Violence in prisons is a problem in Mexico. Measures have been implemented such as separating prisoners by level of danger, rehabilitation programs and improving prison conditions.

Is there an appeal process for entities that receive sanctions in the area of background checks in Panama?

Yes, an appeals process is established that allows entities to challenge sanctions, providing a way to review and correct decisions that may be considered unfair or disproportionate.

Can a judicial record in El Salvador affect my ability to obtain a tourist or work visa in other countries?

In some cases, your criminal record in El Salvador may affect your ability to obtain a tourist or work visa in other countries. Many countries conduct criminal background checks as part of the visa application process. If you have a criminal record, especially for serious crimes, you may face restrictions or denials in obtaining a visa. Each country has its own immigration criteria and policies, so it is important to research and comply with the requirements established by the country you wish to travel or work to.

What is the process for the dissolution of a commercial company in Ecuador?

Dissolution can occur for a variety of reasons, and the process involves notification to partners, liquidation of assets, and compliance with legal obligations.

What sanctions apply to entities that do not carry out risk assessments periodically in El Salvador?

They may face financial fines and regulatory audits for failing to regularly carry out risk assessments to prevent money laundering.

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