PEDRO MANUEL CARDONA ROSALES - 18112XXX

Comprehensive Background check of Pedro Manuel Cardona Rosales - 18112XXX

Nationality Venezuelan
National citizen document 18112XXX
Voter Precinct 42131
Report Available

Recommended articles

How is income obtained from the sale of non-operating assets, such as land and property, declared and taxed in Ecuador?

Income from the sale of non-operating assets is subject to Income Tax. It is important to understand the applicable rules and any benefits or exemptions available.

What is the legal framework that supports the participation of the State of El Salvador in regional and international initiatives to strengthen verification in risk lists and prevent the financing of terrorism?

The legal framework that supports the participation of the State of El Salvador in regional and international initiatives to strengthen verification on risk lists and prevent the financing of terrorism is found in the laws against money laundering and the financing of terrorism. These laws provide the legal basis for El Salvador to actively participate in international organizations and agreements related to the prevention of terrorist financing. In addition, the alignment of local regulations with international standards is promoted to strengthen cooperation and coordination in the fight against the financing of terrorism at the regional and international level.

What is the policy for promoting scientific and technological culture in Chile?

The Chilean government has established policies to promote scientific and technological culture with the aim of promoting research, innovation and interest in science and technology in society. Scientific dissemination programs have been created, fairs and educational activities related to science and technology have been promoted, and collaboration between scientific and educational institutions has been strengthened.

What measures are taken to protect the privacy and security of criminal record information in Panama?

In Panama, security measures and privacy regulations are applied to protect criminal record information and ensure its confidentiality.

What are the main laws that regulate the right to energy management in Mexico?

The main laws are the Electrical Industry Law, the Geothermal Energy Law, the Energy Transition Law, the Law for the Use of Renewable Energies and the Financing of the Energy Transition, the Hydrocarbons Law, among other specific provisions related to the law of energy management.

What is the relationship between regulatory compliance and cybersecurity for Guatemalan companies?

Regulatory compliance and cybersecurity are interrelated in Guatemalan companies. Complying with data privacy and security regulations is essential to protect information and prevent breaches. Companies must implement cybersecurity measures that align with regulations to ensure data integrity.

Other profiles similar to Pedro Manuel Cardona Rosales