YUSBEIRY MARCANO CARDOZO - 9650XXX

Comprehensive Background check of Yusbeiry Marcano Cardozo - 9650XXX

Nationality Venezuelan
National citizen document 9650XXX
Voter Precinct 9740
Report Available

Recommended articles

What is the role of labor rights education in the promotion and protection of fundamental rights in the Dominican Republic?

Labor rights education plays an important role in the promotion and protection of fundamental rights in the Dominican Republic. Through education, we seek to raise workers' awareness of their labor rights, including fair remuneration, safe and healthy working conditions, and protection against discrimination and labor abuse.

What is the Brazilian policy on competition and antitrust?

Brazil has the Competition Defense Law (Law No. 12,529/2011) which aims to prevent and repress anti-competitive practices, such as monopoly agreements, abuse of dominant position and business concentrations that limit competition in the markets, thus promoting free competition and economic efficiency.

How is the crime of embezzlement of public funds legally treated in Argentina?

The embezzlement of public funds in Argentina is penalized by laws that seek to prevent and punish the misuse of state resources. Financial penalties and prison sentences are imposed for those who participate in this type of crime.

How is the risk of money laundering addressed in international trade transactions in Bolivia?

Bolivia assesses risk in international trade transactions by verifying documents, validating the legitimacy of trade, and identifying unusual patterns.

What is the impact of sanctions on contractors on the perception of Mexico as a destination for investment in the petrochemical industry?

Sanctions on contractors can influence the perception of Mexico as a destination for investment in the petrochemical industry by highlighting the importance of safety, environmental protection and ethical compliance in the production of petrochemical products, which can influence decisions investment in the sector.

What are the types of embargoes that can be applied in Costa Rica?

In Costa Rica, there are two main types of seizures: the preventive seizure and the executive seizure. The preventive seizure is applied as a precautionary measure before there is a judgment or executive order. On the other hand, the executive seizure is carried out after a judgment or executive title has been obtained that confirms the debt.

Other profiles similar to Yusbeiry Marcano Cardozo