JUAN CARLOS CARDOZO BRAVO - 7241XXX

Comprehensive Background check of Juan Carlos Cardozo Bravo - 7241XXX

Nationality Venezuelan
National citizen document 7241XXX
Voter Precinct 10942
Report Available

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What has been done to promote gender equality in the sports field in Panama?

In Panama, measures have been implemented to promote gender equality in the sports field. Equity policies have been established in the participation and financing of sporting events, programs to promote women's sports have been created and work has been done to eliminate gender stereotypes and barriers in access to sports practice.

What is the legal framework for the protection of consumer rights in Brazil?

The legal framework for the protection of consumer rights in Brazil is established mainly by the Consumer Defense Code (CDC), which regulates consumer relations and guarantees fundamental rights such as truthful and clear information, product safety and services, the right to repair for defective products, the right of repentance in distance purchases, among others.

What are the tax implications of receiving payments for consulting services in the maritime transport infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the maritime transport infrastructure construction industry sector received in Brazil are subject to tax.

How can affordable housing concerns be addressed for a Dominican employee in the United States?

Affordable housing search resources can be provided, such as listings for affordable apartments, and housing assistance programs can be offered for employees facing financial hardship.

What is the role of cooperation between the public and private sectors in preventing money laundering in Venezuela?

Cooperation between the public and private sectors is crucial in preventing money laundering in Venezuela. Both sectors have access to important information and resources that can complement each other in the detection and prevention of money laundering. Sharing information, collaborating on joint investigations, and implementing best practices and internal controls strengthen efforts to combat money laundering. Furthermore, cooperation between the public and private sectors allows for a more effective and coordinated response to money laundering threats.

How is witness protection addressed during judicial processes in Costa Rica?

Witness protection in Costa Rica is addressed through measures such as Gesell in-camera testimony, anonymity, and physical security, ensuring effective collaboration in judicial processes.

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