WILSON JOSE CARDOZO PEREZ - 7353XXX

Comprehensive Background check of Wilson Jose Cardozo Perez - 7353XXX

Nationality Venezuelan
National citizen document 7353XXX
Voter Precinct 56150
Report Available

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What is the situation of the inclusion of people with functional diversity in sports in Argentina?

Argentina has promoted the inclusion of people with functional diversity in sports, recognizing their right to participate in physical and recreational activities. Adapted sports programs, accessible infrastructures and inclusive competitions have been established to promote the participation of people with functional diversity in sports. Despite progress, challenges persist in terms of accessibility, resources and visibility of athletes with functional diversity in Argentina.

What are the rights of foreign children in Argentina in case of separation or divorce of their parents?

Foreign children in Argentina have the same rights as Argentine children in the event of separation or divorce of their parents. They have the right to maintain an adequate and continuing relationship with both parents, to receive care, protection, education and food. They also have the right to express their opinion and be heard in judicial processes that affect them.

What legal considerations should be taken into account when performing a background check in Peru?

When performing background checks in Peru, it is essential to comply with Law No. 29733 on the Protection of Personal Data and other relevant regulations. The candidate's informed consent must be obtained before starting the process, and the information must be handled confidentially and securely. Furthermore, the applicant's rights must be respected at all times.

What are the legal implications of the crime of migrant smuggling in Colombia?

The crime of migrant smuggling in Colombia refers to the illegal facilitation of the entry, transit or exit of people from a country, with the aim of obtaining an economic benefit. Legal implications may include criminal legal actions, prison sentences, fines, protection and support measures for victims, and additional actions for violation of immigration laws and human rights.

What legislation exists to combat the crime of damage to other people's property in Guatemala?

In Guatemala, the crime of damage to another's property is regulated in the Penal Code. This legislation establishes sanctions for those who cause damage, destruction or harm to goods or properties belonging to other people, whether intentionally or negligently. The legislation seeks to protect property rights and prevent acts of vandalism and wanton destruction.

How are the risk profiles of clients identified as PEP in El Salvador kept updated?

Periodic assessments and updates to risk profiles are performed to reflect changes in financial condition or exposure to potential risks associated with PEP clients.

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