WILLIAM ALBERTO CARDOZO SARACHE - 7839XXX

Comprehensive Background check of William Alberto Cardozo Sarache - 7839XXX

Nationality Venezuelan
National citizen document 7839XXX
Voter Precinct 58661
Report Available

Recommended articles

What is the DNI card and what is the digital DNI in Argentina?

The DNI card is the physical version of the National Identity Document, similar to a credit card. The digital DNI, also known as the electronic DNI, is a digital version of the document that is stored on a chip and can be used with compatible electronic devices.

What is the situation of access to education for women in El Salvador?

Although access to education has improved in recent years, barriers still exist for women in El Salvador. Some of the difficulties include the lack of educational opportunities in rural areas, gender discrimination in the selection of study programs, and the persistence of gender stereotypes that limit women's educational options.

What sanctions apply if a PEP in Peru does not meet its financial obligations?

Penalties for failing to meet financial obligations may include removal from public office, purposes, and legal prosecution in cases of corruption.

How does tax compliance in Costa Rica influence foreign investment and the perception of stability for international investors?

Tax compliance in Costa Rica influences foreign investment and the perception of stability for international investors. A transparent and fair tax system can attract investments by generating confidence in the country's legal certainty and fiscal management, while tax evasion can deter potential investors.

How are challenges related to PEP confidentiality addressed during investigations in Argentina?

During PEP-related investigations in Argentina, strict protocols are applied to ensure the confidentiality of information. The details of investigations are often handled discreetly to avoid damaging the reputations of the individuals involved before guilt has been established. However, it seeks to balance confidentiality with the need for transparency and accountability in the public interest.

How do judicial records affect participation in violence prevention programs in schools in Argentina?

In school violence prevention programs, judicial records may be evaluated to ensure the safety and suitability of participants, especially in roles that involve interaction with students.

Other profiles similar to William Alberto Cardozo Sarache