HILMAR CRISTINA CORDERO BECERRA - 16793XXX

Comprehensive Background check of Hilmar Cristina Cordero Becerra - 16793XXX

Nationality Venezuelan
National citizen document 16793XXX
Voter Precinct 38571
Report Available

Recommended articles

What is the process of applying for a tourist visa (B-2) to participate in volunteer programs in mental health organizations in the United States from the Dominican Republic?

Applicants must demonstrate that their volunteering is legitimate and unpaid, complete Form DS-160, provide details about the mental health organization and its activities, and have strong ties to their home country.

How are girls' rights protected in Guatemala?

Girls' rights in Guatemala are protected by various laws and policies, including laws against child marriage and child labor, and laws that guarantee access to education. However, enforcement of these laws can be inconsistent, and Guatemalan girls often face significant challenges, including violence, poverty, and limited access to health and education services.

What are the rights and obligations of adoptive parents in Colombia?

Adoptive parents in Colombia have the same rights and obligations as biological parents. This includes the right to parental authority, the responsibility to provide care, protection and education to the adopted child, and the obligation to comply with the legal provisions and terms of the adoption process.

How can I request a permit to set up a photography and video services company in Mexico?

The procedures to request a permit to set up a photography and video services company in Mexico vary depending on the Ministry of Economy and the specific regulations of the sector. You must go to the photography and video area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, portfolio of work performed, and meet the requirements established by the Secretariat.

What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering in the Dominican Republic?

The Financial Analysis Unit (UAF) plays a central role in the fight against money laundering in the Dominican Republic. The UAF is the entity in charge of receiving, analyzing and processing suspicious activity reports submitted by financial institutions and other obligated professionals. Conducts investigations, collects relevant information and coordinates with other authorities to carry out legal actions. The UAF also contributes to the development of policies and regulations related to the prevention of money laundering and the financing of terrorism. Their work is essential for the detection and prevention of money laundering in the Dominican Republic.

What are the employer's obligations in terms of prevention and management of labor conflicts in the workplace in Ecuador?

Employers in Ecuador have the obligation to implement strategies to prevent and manage labor conflicts in the workplace, promoting a harmonious and productive work environment.

Other profiles similar to Hilmar Cristina Cordero Becerra