CIRILA ISABEL CORDERO ESPINOZA - 4881XXX

Comprehensive Background check of Cirila Isabel Cordero Espinoza - 4881XXX

Nationality Venezuelan
National citizen document 4881XXX
Voter Precinct 25990
Report Available

Recommended articles

What is alimony in Mexico and how is it calculated?

Alimony is an economic contribution intended to support children or a spouse who does not have the necessary resources. Its calculation varies depending on the income and needs of the parties involved, and is usually determined by the judge.

What are the most common taxes in Panama?

The most common taxes in Panama include the Income Tax (ISR), the Personal Property Transfer Tax and the flat rate of 5.5% on transactions of goods and services.

How can insurance systems be used for money laundering in Brazil?

Insurance systems can be used to launder money by providing an avenue to obtain illicit funds through fraudulent claims and fictitious policies, allowing criminals to conceal and legitimize the origin of funds through falsified insured activities.

What is the responsibility of boards of directors in preventing sanctions on contractors in large companies in Peru?

Boards of directors in large companies in Peru have responsibility for [details on supervision, establishment of ethical policies]. This ensures that business decisions and practices meet ethical standards and avoid sanctions.

What is the impact of an embargo on assets that are under a financial lease with purchase option in Argentina?

A lien on assets under a lease-purchase agreement may affect the purchase option, since enforcement of the security could interfere with the transfer of ownership.

Can I use my voting card as an identification document to open a bank account in Mexico?

Yes, the voting credential is accepted by most banking institutions as an identification document to open an account in Mexico.

Other profiles similar to Cirila Isabel Cordero Espinoza