EGARDO RAFAEL PEREZ CORDERO - 10998XXX

Comprehensive Background check of Egardo Rafael Perez Cordero - 10998XXX

Nationality Venezuelan
National citizen document 10998XXX
Voter Precinct 19870
Report Available

Recommended articles

What are the rights of people who are discriminated against due to their religious orientation in Argentina?

In Argentina, people who are discriminated against due to their religious orientation have recognized rights and special protection. This includes the right to freedom of religion and worship, the right to manifest and practice one's religion, access to places of worship, and protection against discrimination and religious intolerance.

What is the risk list verification process in the energy sector in Mexico?

In the energy sector in Mexico, the risk list verification process involves reviewing the identity of parties involved in transactions related to the energy industry. This includes verification of contracts, tenders and collaborations. Companies in this sector must comply with anti-money laundering and terrorist financing regulations.

What are the legal implications of personnel verifications in the health sector in Costa Rica?

In the Costa Rican healthcare sector, personnel verifications are essential to ensure the safety and suitability of healthcare professionals. Legal implications include compliance with specific regulations for professional licensing and background checks for healthcare workers.

What is the stock market in Mexico?

The stock market is an organized system where financial instruments, such as stocks, bonds, derivatives, are traded, with the aim of channeling savings towards productive investment and offering financing to companies.

What taxes are common in Panama?

In Panama, common taxes include income tax, transfer tax on personal property and services (ITBMS) and property tax.

What is the process for changing information on the ID card due to legal reasons, such as a gender change?

People who wish to make legal changes to gender information must follow a specific process, submitting documentation that supports the modification, to the SEGIP.

Other profiles similar to Egardo Rafael Perez Cordero