ANIBAL JOSE PERDOMO CARDOZO - 20064XXX

Comprehensive Background check of Anibal Jose Perdomo Cardozo - 20064XXX

Nationality Venezuelan
National citizen document 20064XXX
Voter Precinct 44296
Report Available

Recommended articles

Can support obligations in Paraguay extend beyond the beneficiary's age of majority in specific cases, such as university education?

Yes, in specific situations, such as the continuation of university education, support obligations in Paraguay can extend beyond the beneficiary's age of majority.

What is the relationship between money laundering and corruption in the business environment in Argentina?

The relationship between money laundering and corruption in the business environment is a concern in Argentina. Authorities are taking comprehensive approaches that address both corruption and money laundering in the business sector. Mechanisms are sought to strengthen corporate responsibility, implement anti-corruption measures and improve transparency in business practices to prevent and detect possible cases of money laundering.

Can employees file labor claims in El Salvador in cases of non-payment of overtime?

Yes, employees can file labor claims in El Salvador in cases of non-payment of overtime if they can prove that they have worked additional hours and have not been paid according to the law.

How is the right to gender equality guaranteed in the field of protection of the rights of indigenous peoples in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of indigenous peoples. The equal participation of women and men belonging to indigenous peoples in decision-making and community life is promoted, the contribution of indigenous women in the preservation of their culture and knowledge is recognized and valued, and measures are implemented to prevent and sanction gender discrimination within indigenous communities and in the development policies and programs of indigenous peoples.

What measures are taken in Paraguay to promote international cooperation in the field of AML?

Paraguay promotes international cooperation in the field of AML through international agreements and treaties. Collaborate with other nations and foreign authorities to share information on suspicious transactions and improve the detection and prevention of money laundering.

How can opportunities to participate in virtual volunteer activities be encouraged for Dominican employees in the United States?

Virtual volunteering activities, such as online tutoring, fundraising campaigns or social media awareness activities, can be organized that allow Dominican employees to contribute their time and skills from anywhere.

Other profiles similar to Anibal Jose Perdomo Cardozo