JESUS RAFAEL CORDOBA QUERALES - 9584XXX

Comprehensive Background check of Jesus Rafael Cordoba Querales - 9584XXX

Nationality Venezuelan
National citizen document 9584XXX
Voter Precinct 41761
Report Available

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What measures does the State of El Salvador take to guarantee compliance with the laws that protect people with disabilities?

The Secretariat of Social Inclusion (SIS) and the National Council for the Comprehensive Care of Persons with Disabilities (CONAIPD) promote compliance with the laws in this area.

What is the identity validation process for the issuance of driver's licenses in Peru?

To obtain a driver's license in Peru, applicants must verify their identity by providing valid identification documents, such as DNI. They must also complete driving tests and theory tests. Identity validation is essential to ensure drivers are of the appropriate age and skills to drive safely.

How are contracts for the sale of goods handled in bankruptcy or insolvency situations in Mexico?

Sales contracts in bankruptcy or insolvency situations may be affected by legal and administrative bankruptcy processes, and the parties must comply with bankruptcy and restructuring laws in Mexico.

Does the judicial record in Mexico include information on convictions for crimes of document or identity falsification?

Yes, judicial records in Mexico can include information about convictions for document falsification crimes, such as false identification documents, forged certificates, and other acts of forgery. These records reflect fraudulent activities and are governed by laws and regulations related to the authenticity and veracity of documents.

What legislation regulates the crime of resistance to authority in Guatemala?

In Guatemala, the crime of resistance to authority is regulated in the Penal Code. This legislation establishes sanctions for those who oppose or refuse to comply with the legitimate orders of the authorities, hindering or preventing the exercise of their functions. The legislation seeks to guarantee respect for authority and obedience to established norms.

How does an embargo affect a bank account in Argentina?

An embargo on a bank account in Argentina implies the retention of funds until the amount established by the court resolution is reached. The bank notifies the account holder of the action.

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