JOSE CUPERTINO CORDERO - 9872XXX

Comprehensive Background check of Jose Cupertino Cordero - 9872XXX

Nationality Venezuelan
National citizen document 9872XXX
Voter Precinct 8050
Report Available

Recommended articles

What is the process to request a modification of the visitation regime in Mexico?

The process to request a modification of the visitation regime in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate a change in circumstances that justifies the modification of the visitation regime. The judge will evaluate the request and make a decision based on the best interests of the minor.

What is the principle of legality of punishment in Brazilian criminal law?

The principle of legality of the penalty establishes that the penalties imposed on those convicted must be previously established by law and be applied in accordance with the procedures and procedural guarantees established in current legislation, thus avoiding arbitrariness in the imposition of punishments and ensuring the protection of the fundamental rights of prisoners.

What is the National Program for the Development of the Fishing Sector in Peru?

The National Fishing Sector Development Program aims to promote the sustainability and development of the fishing sector in Peru. Through actions to conserve fishery resources, fisheries management, promotion of aquaculture, strengthening of fisheries research and promotion of good practices in fishing, we seek to ensure the conservation of marine ecosystems, the availability of fishery resources and the economic development of fishing communities.

What is the relationship between money laundering and terrorist financing in Mexico, and what measures are taken to prevent this connection?

Money laundering and terrorist financing may be related, since illicit funds can be used to finance terrorist activities. Mexico implements regulations and supervision to prevent this connection and complies with international standards in the fight against the financing of terrorism.

How is consumer fraud penalized in Argentina?

Consumer fraud, which involves deceiving or defrauding consumers when purchasing goods or contracting services, is a crime in Argentina. Legal consequences for consumer fraud can include criminal penalties, such as prison sentences and fines. It seeks to protect consumer rights, promoting fair and truthful business practices, as well as providing complaint and compensation mechanisms in case of fraud or deception.

Does the judicial record in Mexico include information on convictions for environmental crimes or ecocide?

Yes, judicial records in Mexico can include information on convictions for environmental crimes, such as pollution, destruction of natural resources, or ecocide. These crimes are regulated by environmental laws and reflect actions that cause damage to the environment.

Other profiles similar to Jose Cupertino Cordero