FLEIVY DE JESUS CORDERO FLORES - 16012XXX

Comprehensive Background check of Fleivy De Jesus Cordero Flores - 16012XXX

Nationality Venezuelan
National citizen document 16012XXX
Voter Precinct 25570
Report Available

Recommended articles

What is the legal framework for the protection of the rights of migrant workers in Brazil in terms of working conditions, access to social security and immigration regularization?

The legal framework for the protection of the rights of migrant workers in Brazil is established by the Federal Constitution and by specific regulations of the Ministry of Labor and Employment, which guarantee decent working conditions, access to social security, and protection against discrimination and labor exploitation, promoting immigration regularization and the socioeconomic integration of migrant workers in the country.

What is the importance of international cooperation in the fight against corruption of Politically Exposed Persons in Guatemala?

International cooperation is of vital importance in the fight against corruption of Politically Exposed Persons in Guatemala. Collaboration with other countries and international organizations allows us to share information, experiences and good practices in the fight against corruption. In addition, international cooperation facilitates the extradition of people accused of corruption, the exchange of technical knowledge and financial support to strengthen the institutions responsible for investigating and prosecuting these crimes.

What is the impact of sanctions on contractors on competitiveness and innovation in the Mexican business market?

Sanctions on contractors can influence competitiveness and innovation in the Mexican business market by pressuring companies to improve their practices and comply with regulations, which can drive the adoption of better technologies and processes.

What documents can be used as proof of RUT in Chile?

The documents that can be used as proof of RUT in Chile include the physical RUT identification card, the provisional RUT proof and the identity card.

Can address changes be made on an identity card in the Dominican Republic?

Yes, address changes can be made on an identity card in the Dominican Republic. To do so, the holder must present documentation that justifies the change of address, such as proof of address, to the Central Electoral Board (JCE). It is important to keep the information on the ID updated to avoid problems in the future.

What procedures are followed to review international lists of politically exposed persons in Guatemala?

Procedures for reviewing international lists of politically exposed persons in Guatemala may include collaboration with international organizations, consultation of updated databases, and application of enhanced due diligence measures when identifying individuals on these lists. This ensures a thorough and up-to-date review.

Other profiles similar to Fleivy De Jesus Cordero Flores