HENRY EMILIO CORDERO GOMEZ - 6985XXX

Comprehensive Background check of Henry Emilio Cordero Gomez - 6985XXX

Nationality Venezuelan
National citizen document 6985XXX
Voter Precinct 23808
Report Available

Recommended articles

What is the visitation regime in Panama and how is it established?

The visitation regime in Panama is the plan that establishes the guidelines so that the non-custodial father can spend time with his children. The visitation regime can be agreed between the parents or, in case of disagreement, it can be established by the family judge, taking into account the best interests of the child and the healthy relationship with both parents.

How can I apply for a subsidy for film production in Mexico?

You can apply for a subsidy for film production in Mexico through government programs such as the Mexican Institute of Cinematography (IMCINE) or the Film Investment and Stimuli Fund (FIDECINE). You must meet the established requirements, submit the required documentation, such as the script, budget and production plan, and complete the application within the established deadlines.

What is the function of the Tax Administrative Tribunal (TAT) in Panama and how does it contribute to the resolution of disputes related to tax debtors?

The Tax Administrative Tribunal (TAT) in Panama has the function of resolving disputes related to tax debtors. It acts as an independent body in charge of reviewing and deciding on appeals presented by taxpayers who challenge decisions of the National Public Revenue Authority (ANIP). The TAT provides taxpayers with the opportunity to present their arguments and evidence, and issues resolutions that can confirm, modify or revoke tax decisions. The existence of the TAT contributes to guaranteeing a fair and equitable process to resolve disputes between taxpayers and the tax authority, providing an additional avenue for dispute resolution.

Can an embargo affect assets that are being financed through an operating leasing contract in Argentina?

Assets financed under an operating lease may be subject to seizure, and the process involves notifying the lessor and evaluating the lessee's rights to the assets.

What is Colombia's approach to protecting human rights and preventing abuses in contexts of armed conflict, ensuring that politically exposed persons (PEP) are not involved in rights violations?

Colombia has a priority focus on the protection of human rights and the prevention of abuses in contexts of armed conflict, ensuring that politically exposed persons (PEP) are not involved in rights violations. Measures are implemented to guarantee transparency and accountability in the actions of the armed forces and government entities. The participation of human rights organizations and collaboration with the international community reinforce the supervision of these actions. In addition, the inclusion of victims and affected communities in reconciliation and reconstruction processes is promoted, ensuring active participation in the search for just and sustainable solutions. The prevention of abuses and the protection of human rights are fundamental pillars in building lasting peace in Colombia.

What is Bolivia's position in relation to the implementation of artificial intelligence technologies to strengthen the detection and prevention mechanisms of money laundering, and what are the ethical challenges that are considered in this process?

Bolivia maintains a position in favor of the implementation of artificial intelligence technologies to strengthen the detection and prevention mechanisms of money laundering. Ethical challenges are considered and regulations are put in place to ensure that these technologies are used ethically and transparently. Collaboration with experts in artificial intelligence ethics and participation in international debates contribute to addressing the ethical challenges associated with the use of these technologies in the prevention of money laundering.

Other profiles similar to Henry Emilio Cordero Gomez