JUAN ANDRES CARDENAS BERMUDEZ - 8031XXX

Comprehensive Background check of Juan Andres Cardenas Bermudez - 8031XXX

Nationality Venezuelan
National citizen document 8031XXX
Voter Precinct 33501
Report Available

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What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of education and vocational training?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of education and vocational training, including the promotion of inclusive education, curricular adaptations and training of teachers in inclusive pedagogies. Programs are being developed to guarantee equitable access to vocational education and training for people with disabilities, as well as to eliminate physical and social barriers that limit their participation in these areas.

What is the role of ethics and anti-corruption education in preventing financial abuse by PEP in Mexico?

Ethics and anti-corruption education is essential to preventing financial abuses, as it promotes integrity and awareness of the responsibilities of PEPs.

How is cooperation between the private sector and government authorities in Panama encouraged to strengthen verification in risk and sanctions lists?

In Panama, cooperation between the private sector and government authorities is encouraged through communication and exchange of information. Authorities, such as the Superintendency of Banks and the Financial Analysis Unit, maintain dialogue channels with the private sector, including financial institutions, to share guidelines, best practices and regulatory updates. Active participation in working groups, committees and consultation groups contributes to strengthening collaboration. Furthermore, transparency in processes and effective communication are essential to building a relationship of trust and promoting continued cooperation in the prevention of illicit activities.

What is the deadline to request the return of a minor illicitly transferred in Peru?

The deadline for requesting the return of a child illicitly removed in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. Generally, the application for return must be filed within one year of the child's unlawful removal.

What are the rights of children in cases of negligence by their legal guardians in Ecuador?

In cases of negligence by legal guardians in Ecuador, children have the right to receive protection and care from the competent authorities. Measures will be taken to guarantee their well-being and the intervention of institutions specialized in the protection of the rights of children and adolescents will be sought.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to urban violence?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to urban violence. Policies and programs are promoted to prevent and address urban violence, as well as to provide protection and assistance to affected people. This includes security measures, strengthening citizen security and access to support services and comprehensive care.

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