DELIATH JOSE CORDERO GONZALEZ - 14725XXX

Comprehensive Background check of Deliath Jose Cordero Gonzalez - 14725XXX

Nationality Venezuelan
National citizen document 14725XXX
Voter Precinct 14123
Report Available

Recommended articles

What are the legal options to change the property regime in a marriage?

Changing the property regime in a marriage in Ecuador may be possible through agreement of the parties and approval of the judge. The application to change the regime must be submitted to a court and a valid justification is required to make this type of modification.

How is the information obtained through verification of risk lists in El Salvador coordinated with other jurisdictions to strengthen the prevention of terrorist financing internationally?

The coordination of information obtained through verification of risk lists in El Salvador with other jurisdictions is carried out through international cooperation mechanisms. The Financial Investigation Unit (FIU) collaborates closely with international organizations and authorities from other countries to share relevant information on transactions and clients suspected of being linked to terrorist financing. This collaboration contributes to strengthening the prevention of terrorist financing at the international level and effectively addressing cross-border threats.

What is the impact of Bolivia's foreign trade policies on preventing terrorist financing, and how can they be adapted to strengthen the country's financial security?

Foreign trade policies can have consequences. Investigates the impact of Bolivia's foreign trade policies on the prevention of terrorist financing and proposes strategies to adapt them and strengthen the country's financial security.

What is the situation of security and protection of the rights of migrants in transit through El Salvador?

The security and protection of the rights of migrants in transit through El Salvador faces challenges, with cases of vulnerability, abuse and exploitation during their passage through the country, as well as limitations in access to basic services and legal protection.

How is identity validation carried out in access to tourism consulting services and travel agencies in Argentina?

In tourism consulting services, identity validation may involve the presentation of the DNI, the verification of travel information and the secure authentication of the client. These procedures guarantee safety and legality in the provision of tourist services.

What is the process for Bolivian citizens who wish to obtain an identity card for the exclusive purposes of studying abroad?

Bolivian students who wish to obtain an identity card for study abroad can follow the regular process and, if necessary, supplement it with additional academic documents.

Other profiles similar to Deliath Jose Cordero Gonzalez