JACKELIN ANTONIA CORDERO COVIS - 16921XXX

Comprehensive Background check of Jackelin Antonia Cordero Covis - 16921XXX

Nationality Venezuelan
National citizen document 16921XXX
Voter Precinct 61960
Report Available

Recommended articles

How is alimony calculated in Chile?

Alimony is calculated based on the debtor's ability to pay and the needs of the beneficiary. The amount is set as a percentage of the debtor's income and can be determined by an agreement between the parties or a court.

What is the role of the Insurance Superintendency in preventing money laundering in the Dominican Republic?

The Insurance Superintendency plays a relevant role in the prevention of money laundering in the Dominican Republic. This entity regulates and supervises the insurance market in the country and ensures that insurance companies comply with AML regulations. The Insurance Superintendency ensures that insurance companies apply due diligence in identifying customers, reporting suspicious activities, and maintaining accurate records. It also collaborates with other regulatory agencies and authorities in the prevention of money laundering in the insurance sector. Its role is fundamental to maintain the integrity of the insurance market and prevent the use of this sector in money laundering activities in the Dominican Republic.

What is the role of notaries in the certification of tax records in Paraguay?

Notaries can certify documents related to tax history, which is useful in legal and business transactions.

What are the consequences of not complying with the principle of good faith in an employment relationship in Peru?

Lack of good faith can give rise to claims for moral damages, among other consequences. Both the employer and the employee are expected to act honestly and loyally in the employment relationship.

What is the impact of policies to promote technological innovation in Colombia?

Policies to promote technological innovation have a significant impact in Colombia. These policies seek to promote the generation, adoption and transfer of technologies in different sectors of the economy. Technological innovation drives competitiveness, economic growth and job creation, by promoting the creation of new companies, the improvement of production processes, the development of innovative products and services and the adoption of advanced technologies. In addition, it contributes to solving social and environmental problems, improving people's quality of life and strengthening the economy's ability to adapt to global changes.

How is protecting the privacy of exposed persons in Paraguay addressed during investigations and regulatory processes?

Specific safeguards will be implemented to address the protection of the privacy of exposed persons in Paraguay during investigations and regulatory processes, ensuring that their fundamental rights are respected.

Other profiles similar to Jackelin Antonia Cordero Covis