DIANA EMILIA CORDERO - 11348XXX

Comprehensive Background check of Diana Emilia Cordero - 11348XXX

Nationality Venezuelan
National citizen document 11348XXX
Voter Precinct 17013
Report Available

Recommended articles

How is the duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala determined?

The duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala is determined according to the risk assessment. While some measures may be applied continuously, their intensity and frequency may be adjusted according to changes in the position or activities of the politically exposed person.

What are the procedures to request asylum in Spain as a Chilean immigrant?

If you are a Chilean immigrant seeking asylum in Spain, you must submit your application to the Office of Asylum and Refuge (OAR). You must demonstrate a well-founded fear of persecution in your country of origin for political, religious, racial, or other reasons. A public defender will be assigned to help you with the process. Applying for asylum can be a long and complex process, and refugee status is not always granted. Therefore, it is important to seek legal advice and know your rights in this process.

Are there limits on the property or assets that can be seized in Guatemala?

In Guatemala, there are certain limits and restrictions regarding the goods or assets that can be seized. The law establishes that certain assets essential for the basic sustenance of a person or family, such as the main home, necessary furniture, food and work tools, are protected and cannot be seized. However, other assets such as bank accounts, vehicles, and additional property may be subject to seizure.

What is the process to request the adoption of a child as a foreigner residing in Ecuador without family ties to the country of origin?

The process to request the adoption of a child as a foreigner residing in Ecuador without family ties to the country of origin involves meeting the requirements established by Ecuadorian legislation and going through evaluations and feasibility studies to determine the suitability of the applicant for adoption. . An application must be submitted to the competent adoption authority and follow the established procedures.

What is the inflation situation in Venezuela?

Venezuela has experienced uncontrolled inflation, with rates that have reached record levels and have affected the purchasing power of the population, exacerbating the economic crisis and deteriorating quality of life.

How is the process of processing and obtaining government subsidies or aid regulated in Paraguay?

In Paraguay, the process of processing and obtaining government subsidies or aid is subject to specific regulations. Applicants must meet the requirements established by the responsible government entities, present supporting documentation and follow the procedures established for each type of subsidy.

Other profiles similar to Diana Emilia Cordero