HUMBERTO ANTONIO CORDERO MENDOZA - 16925XXX

Comprehensive Background check of Humberto Antonio Cordero Mendoza - 16925XXX

Nationality Venezuelan
National citizen document 16925XXX
Voter Precinct 5350
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of product counterfeiting or industrial piracy?

Brazil Yes, the judicial record in Brazil includes information on convictions for crimes of product counterfeiting or industrial piracy. These crimes are related to the production, distribution or sale of counterfeit or pirated products, violating the intellectual property rights of third parties. Convictions for these crimes will be recorded in a person's judicial record.

What happens if an accomplice tries to disassociate himself from the crime or deny his participation in the trial in Paraguay?

If an accomplice attempts to disassociate himself from the crime or deny his participation in the trial, evidence and testimony will be required to prove his involvement. The burden of proof falls on the prosecution.

What measures are taken to ensure transparency and equity in the tax dispute resolution process in El Salvador?

In El Salvador, measures are taken to ensure transparency and equity in the tax dispute resolution process. Fairness in decision-making is promoted and debtors are provided with the opportunity to present evidence and arguments in their defense.

What is the process for the extradition of an accomplice from another country to Paraguay?

The process of extraditing an accomplice from another country to Paraguay is governed by international agreements and national laws. Paraguay can request extradition if certain requirements are met.

Can I use my expired Argentine DNI to carry out social security and social benefits procedures?

In some cases, social security and social benefits organizations may accept the expired Argentine DNI as an identification document.

What are the financing options available for telecommunications infrastructure development projects in Costa Rica?

Telecommunications infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to telecommunications projects, government programs to promote telecommunications, and alliances with financial institutions and companies specialized in the sector. There are also investment programs in telecommunications infrastructure that seek to promote connectivity and access to communication services.

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