GREGORIO JOSE CORDERO GORDILLO - 17030XXX

Comprehensive Background check of Gregorio Jose Cordero Gordillo - 17030XXX

Nationality Venezuelan
National citizen document 17030XXX
Voter Precinct 19972
Report Available

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What is being done to promote gender equality in the field of economy and entrepreneurship in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of economy and entrepreneurship. This includes access to employment and entrepreneurship opportunities on equal terms, promoting equal pay and closing the gender gap in the workplace, supporting women entrepreneurs through training and financing programs, and the promotion of policies and measures that encourage the equal participation of women in the economy.

How are exclusivity clauses regulated in a sales contract in Argentina?

Exclusivity clauses in an Argentine sales contract must be precise and reasonable. They must detail the duration of the exclusivity, the geographical areas covered and the conditions under which the exclusivity can be terminated or renewed.

How are drug trafficking crimes treated in Panama?

Drug trafficking crimes in Panama are considered serious and carry severe penalties, including long prison sentences. Authorities work closely with international agencies to combat drug trafficking.

What are the specific challenges that Costa Rica faces in preventing money laundering in the real estate sector?

The real estate sector presents particular challenges in preventing money laundering in Costa Rica. Due to the nature of real estate transactions, there is a risk that illicit funds will be used to acquire property and hide assets. To address these challenges, stricter regulations have been implemented, such as the obligation to perform due diligence on real estate transactions, report suspicious transactions, and strengthen supervision in this sector.

What is the National Yerba Mate Institute (INYM) in Argentina?

The INYM is an organization in charge of regulating and promoting the production and marketing of yerba mate in Argentina. Its function is to protect the quality and designation of origin of yerba mate, promote good agricultural practices, and guarantee sustainability and equity in the yerba mate production chain.

What is the process to apply for an Immigrant Investor Visa (EB-5) for Chilean citizens who wish to invest in a regional development project in the United States?

The EB-5 Visa is available for Chilean citizens who wish to invest in a regional development project in the United States. They must make a substantial investment in a USCIS-approved project that promotes economic development in a designated area. The minimum investment varies depending on whether the project is located in a specific employment area or one of high unemployment. Once approved, they obtain conditional permanent residence.

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