JOSE GREGORIO CARTAGENA VELIZ - 14439XXX

Comprehensive Background check of Jose Gregorio Cartagena Veliz - 14439XXX

Nationality Venezuelan
National citizen document 14439XXX
Voter Precinct 39472
Report Available

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How is transparency promoted in the financing of electoral campaigns of Politically Exposed Persons in Panama?

In Panama, transparency is encouraged in the financing of PEP electoral campaigns through regulations and laws that require detailed reporting on resources received and expenses incurred during campaigns. Supervision and oversight of funds used in campaigns is also promoted to prevent misuse of resources and guarantee equity in the electoral process.

What are the laws and measures in Venezuela to confront cases of crimes against public security?

Crimes against public security are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect public safety, such as homicide, robbery, kidnapping, extortion, drug trafficking and other criminal acts that put people at risk. tranquility and public order. The competent authorities, such as the Public Ministry and security bodies, work to protect public security and prosecute those responsible for these crimes. It seeks to guarantee the peaceful coexistence and security of the population.

How to carry out the procedure for registering a packaging design with the Superintendence of Industry and Commerce in Colombia?

The registration of a packaging design is carried out before the Superintendency of Industry and Commerce (SIC). You must apply, provide graphical representations of the design, and meet the established requirements to obtain packaging design registration.

How is PEP supervision addressed in the international organizations in which Argentina participates?

The supervision of PEP within the international organizations in which Argentina participates is addressed through cooperation and compliance with international standards. Regulations are implemented that align with the standards of international organizations, guaranteeing consistent supervision. Active collaboration with the supervisory bodies of these organizations and participation in joint initiatives strengthen the effectiveness of PEP supervision at the international level. In addition, adherence to international agreements and conventions that establish standards in the prevention of illicit activities related to PEP is promoted.

How is the validity of identification guaranteed in access to education programs for adults in situations of social vulnerability in Costa Rica?

In education programs for adults in situations of social vulnerability, identity validation in Costa Rica is carried out by facilitating access to education without barriers, allowing people to develop skills and improve their position in society.

What are the functions of the Authority for Children and Adolescents in protecting the rights of minors in family law matters in Panama?

The Children and Adolescents Authority has key functions in protecting the rights of minors, intervening in risk cases and ensuring their well-being in family law matters in Panama.

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