JORGE LUIS CORDERO VALERO - 10555XXX

Comprehensive Background check of Jorge Luis Cordero Valero - 10555XXX

Nationality Venezuelan
National citizen document 10555XXX
Voter Precinct 11720
Report Available

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Mexico People deprived of liberty in Mexico have rights recognized and protected by the Constitution and by specific laws. These rights include dignity, personal integrity, access to justice, health, work, education, recreation and social reintegration. In addition, there are supervision and control mechanisms to prevent abuses and guarantee respect for human rights in detention and penitentiary centers.

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To apply for an Immediate Relative Immigrant Visa, the Chilean citizen must have a close relative, such as a spouse, father, mother, child or brother, who is a US citizen. The U.S. relative must file a petition on behalf of the applicant, and once approved, the applicant can complete the application process at the U.S. Embassy or Consulate in Chile.

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What is the law of intellectual property management in Mexico?

The law of intellectual property management regulates legal relationships derived from the protection, registration, licensing and defense of intellectual property rights, such as copyright, patents, trademarks and industrial designs, establishing regulations to promote innovation, creativity and the protection of intellectual property in Mexico.

How is the protection of the privacy of politically exposed persons addressed during investigations and legal proceedings in Guatemala?

Protecting the privacy of politically exposed persons during investigations and legal proceedings in Guatemala is addressed through respect for fundamental rights. Specific protocols are established to handle information confidentially, ensuring that disclosure of personal details is limited and subject to strict legal controls.

How is the use of electronic money regulated in the prevention of money laundering in Mexico?

In Mexico, the use of electronic money is regulated to prevent money laundering. E-money platforms must comply with AML regulations, including customer identification, reporting suspicious transactions, and transaction monitoring to prevent misuse of these services.

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