JORGE LUIS CORDERO GONZALEZ - 16135XXX

Comprehensive Background check of Jorge Luis Cordero Gonzalez - 16135XXX

Nationality Venezuelan
National citizen document 16135XXX
Voter Precinct 3530
Report Available

Recommended articles

What is the maximum duration for a lease contract in Bolivia?

In Bolivia, the maximum duration for a lease contract varies depending on the type of property and the applicable legal provisions. For residential leases, the maximum term is generally five years, while for commercial and industrial leases, it may be more flexible and depend on negotiations between the parties. It is important that the lease contract clearly specifies its duration and any conditions related to the automatic renewal or extension of the contract at the end of the established term. The parties should carefully review these provisions to avoid potential disputes or legal problems in the future.

How is false reporting punished in Ecuador?

False reporting is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to prevent the presentation of false complaints that affect the credibility of the justice system.

How is the confidentiality of the information contained in judicial files in Guatemala guaranteed?

The confidentiality of information in judicial files in Guatemala is guaranteed through strict regulations and practices. Records management systems typically have security measures, such as access restrictions and encryption, to protect sensitive information and ensure that only authorized parties have access.

What is the process to request phytosanitary certification for the export of agricultural products in Honduras?

The process to request phytosanitary certification for the export of agricultural products in Honduras involves submitting an application to the General Directorate of Plant Protection (DGPV). You must provide the required documentation, such as product registration, the phytosanitary management plan, and comply with the requirements established by the DGPV.

How is the source of funds verified during the KYC process in Peru?

Verification of the source of funds is essential in Peruvian KYC. Financial institutions ask customers for detailed information about the origin of funds, such as pay stubs, tax returns, or other documents that support the legitimacy of financial resources.

What is the role of the Undersecretary of Access to Justice in Argentina in cases of food debtors?

The Undersecretary of Access to Justice in Argentina can play a key role in alimony debtor cases by facilitating access to legal resources and assistance for those facing economic difficulties. It can provide information about free or low-cost legal services, advise on legal procedures, and offer support to parties involved. Collaboration with the Undersecretary of Access to Justice can be valuable in ensuring that all parties have equitable access to legal remedies and that issues related to support obligations are fairly addressed.

Other profiles similar to Jorge Luis Cordero Gonzalez