JOSE EVER CARDENAS ARANDA - 20899XXX

Comprehensive Background check of Jose Ever Cardenas Aranda - 20899XXX

Nationality Venezuelan
National citizen document 20899XXX
Voter Precinct 11660
Report Available

Recommended articles

How is a debtor notified about a garnishment in Argentina?

The notification is made through a judicial officer or through judicial edicts published in the Official Gazette, ensuring that the debtor is aware of the measure.

What are the tax implications for investments in the solar energy sector and solar energy generation in the Dominican Republic?

Investment in the solar energy sector and solar power generation in the Dominican Republic can enjoy tax incentives, such as tax exemptions to promote the use of solar energy.

What is the difference between a conditional sales contract and an unconditional one in Panama?

A conditional sales contract is subject to a condition that must be met for the sale to be effective, while an unconditional sales contract has no additional conditions.

Can you give details about your latest collaboration with an organization that supports people with chronic diseases in Ecuador?

My last collaboration with a chronic illness support organization was with [Name of organization] during [Date of collaboration].

What actions are being taken to prevent and punish human trafficking in Mexico?

Actions are being implemented to prevent and punish human trafficking in Mexico, such as the promulgation of specific laws and protocols, the training of authorities and judicial operators, raising awareness about this crime, the creation of cooperation and reporting networks, and attention comprehensive to victims through protection programs, medical and psychological care and social reintegration.

How is the protection of whistleblowers and witnesses who contribute to the identification of illicit activities related to PEP in Colombia ensured?

In Colombia, the protection of whistleblowers and witnesses who contribute to the identification of illegal activities related to PEP is addressed through the implementation of protection programs. There are specific laws and protocols designed to safeguard the safety of those who report corrupt practices. These programs include measures such as anonymity, legal advice and assistance to ensure the integrity and safety of whistleblowers. Fostering a safe environment for those who collaborate in the fight against corruption strengthens the effectiveness of risk management measures related to PEP.

Other profiles similar to Jose Ever Cardenas Aranda