ENRIQUE NORBERTO CORDERO ODERIZ - 12944XXX

Comprehensive Background check of Enrique Norberto Cordero Oderiz - 12944XXX

Nationality Venezuelan
National citizen document 12944XXX
Voter Precinct 30910
Report Available

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What penalties apply in case of fraudulent use of identity documents in Costa Rica?

Fraudulent use of identity documents in Costa Rica can have serious legal consequences. Criminal legislation establishes penalties for those who use falsified or stolen identity documents to commit crimes or carry out fraudulent activities. Sanctions can include prison sentences and fines, as well as liability for harm caused to victims. Authorities are committed to combating the misuse of identity documents and ensuring that documents are reliable and secure.

How can I apply for a water use permit in Costa Rica?

To request a water use permit in Costa Rica, you must submit an application to the Water Directorate of the Ministry of Environment and Energy, accompanied by documents that justify the intended use, technical studies, among other requirements established by environmental legislation.

How are background checks handled in service outsourcing situations in Argentina?

In service outsourcing situations in Argentina, both the primary company and the service company can perform background checks to ensure the quality and integrity of the workforce. Coordination between the two is key to an effective process.

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Sales contracts in international trade from Mexico usually use Incoterms to define delivery terms, and must comply with international customs and trade regulations.

Can I apply for a passport in Panama if I am a Panamanian citizen but reside abroad permanently?

Yes, as a Panamanian citizen, you can apply for a passport in Panama even if you reside abroad permanently. You must meet the established requirements and follow the corresponding application process.

What is the protection of the rights of people in a situation of freedom of thought, conscience and religion in Panama?

In Panama, the right to freedom of thought, conscience and religion is guaranteed. People have the freedom to have their own beliefs and convictions, as well as to express them individually or collectively. It seeks to protect diversity of thought and beliefs, and promote mutual respect between different religious and philosophical groups. This right includes the freedom to change religion or not have any religious belief.

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