ANASTACIO RAUL CARDENAS SAAVEDRA - 6048XXX

Comprehensive Background check of Anastacio Raul Cardenas Saavedra - 6048XXX

Nationality Venezuelan
National citizen document 6048XXX
Voter Precinct 1010
Report Available

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What is the protection of the rights of people in a situation of access to justice for victims of gender violence in Panama?

In Panama, the aim is to protect the rights of victims of gender violence and guarantee their access to justice. Laws and policies are promoted that seek to prevent, punish and eradicate gender violence, as well as provide comprehensive care and protection to victims. Mechanisms for reporting, investigating and prosecuting cases of gender violence are established, and the creation of safe and supportive victims for spaces is promoted.

How are requests for access to tax records by third parties handled in Panama?

Requests for access to tax records by third parties in Panama are regulated by law. In general, tax information is confidential and can only be disclosed in specific circumstances established by tax regulations. Third parties who wish to access this information must comply with legal requirements and obtain the corresponding authorization. Protecting privacy and confidentiality is a priority, and requests for access to tax records are handled carefully to ensure compliance with the law and protect taxpayer rights.

What security measures are taken to protect identity on identification cards in Panama?

Identity cards in Panama include security measures such as holograms, digital photographs and digital signatures to prevent falsifications and protect the authenticity of the documents.

How does the State in Paraguay supervise the application of regulations related to the verification of people?

The Paraguayan State, through competent entities such as the National Secretariat of Information and Communication Technologies (SENATICs), supervises the application of regulations related to the verification of people.

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Misuse of identity information in Chile may be subject to legal sanctions, including fines and imprisonment, in accordance with Chilean data protection and cybercrime legislation.

Can El Salvador face an economic embargo?

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