JERRY ANTONIO CORDOBA SANCHEZ - 19647XXX

Comprehensive Background check of Jerry Antonio Cordoba Sanchez - 19647XXX

Nationality Venezuelan
National citizen document 19647XXX
Voter Precinct 22312
Report Available

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What are the laws that regulate the procedures for incorporating companies in Panama?

The incorporation of companies in Panama is regulated mainly by Law 32 of 1927, which establishes the legal framework for the creation and operation of public limited companies. In addition, the Commercial Code and other specific regulations complement these provisions, providing the legal framework for the procedures and processes related to the creation of companies. It is essential to comply with the legal requirements established to guarantee the validity and legality of the incorporation of companies in the country.

What is being done to promote equal opportunities and the empowerment of Afro-Honduran people?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of Afro-Honduran people. Non-discrimination laws and policies have been created, work has been done to promote political and economic participation, intercultural education has been promoted, and efforts have been made to preserve and promote Afro-Honduran culture.

What is the right to freedom of thought, conscience and religion in El Salvador?

The right to freedom of thought, conscience and religion in El Salvador implies that all people have the right to have and manifest their own beliefs, both religious and non-religious. This includes the right to freedom of thought, the right to freedom of conscience, the right to freedom of religion, the right to change religion or belief, and the right to non-imposition of religious beliefs.

What types of properties are covered by the Costa Rica Urban and Suburban Leases Law?

The Urban and Suburban Leases Law of Costa Rica covers properties intended for housing, commercial and industrial purposes, as long as they are located in urban or suburban areas. It does not apply to rural or agricultural properties.

How is the responsibility of financial institutions in Argentina regulated to prevent money laundering?

Financial institutions in Argentina are subject to strict regulations to prevent money laundering. They must implement compliance policies and procedures, conduct regular training for their staff, and undergo regular audits. Failure to comply can result in substantial fines and loss of license to operate.

What is the role of experts in analyzing evidence of crimes against humanity in the Brazilian criminal justice system?

Experts in the analysis of evidence of crimes against humanity have the task of examining and analyzing testimonies, forensic reports, historical records and other elements related to cases of crimes against humanity, identifying serious and systematic violations of human rights, determining responsibility. of the perpetrators and providing technical evidence for investigation and trial.

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