ALBERTO CARDOZA GORDON - 23208XXX

Comprehensive Background check of Alberto Cardoza Gordon - 23208XXX

Nationality Venezuelan
National citizen document 23208XXX
Voter Precinct 33712
Report Available

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What are the laws and measures in Venezuela to confront cases of arms trafficking?

Arms trafficking is punishable by law in Venezuela. The Law for the Disarmament and Control of Arms and Ammunition establishes provisions to prevent, investigate and punish illegal arms trafficking. The competent authorities, such as the Strategic Operational Command of the Bolivarian National Armed Forces and the General Directorate of Weapons and Explosives, work on the prevention, detection and prosecution of those responsible for this crime. Voluntary disarmament campaigns are promoted and controls are implemented to regulate the possession and trade of firearms, with the aim of maintaining citizen security and peace.

What is the role of NGOs in political influence in Costa Rica?

NGOs play a significant role in political influence in Costa Rica by advocating for social causes, providing objective information, and mobilizing public opinion. Their participation contributes to a political system that is more transparent and responsive to the needs of civil society.

What are the procedures for managing alerts or risk signals in PEP client transactions in El Salvador?

Specific protocols are established to investigate, document and report risk alerts related to PEP client transactions, taking action as necessary.

Can civil society promote the creation of conflict resolution mechanisms for lease disputes in El Salvador?

Yes, promoting mediation or conciliation as efficient and less costly alternatives to litigation.

What information does the barcode on the Bolivian identity card contain?

The barcode contains information such as the document number and biometric data to ensure authenticity.

What is the INE and what is its importance in Mexico?

The INE (National Electoral Institute) is the body in charge of organizing federal and local elections in Mexico. Its importance lies in guaranteeing the exercise of the vote and citizen participation in the country's democratic system.

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