BLADIMIR JOSE CARDENAS POCATERRA - 19065XXX

Comprehensive Background check of Bladimir Jose Cardenas Pocaterra - 19065XXX

Nationality Venezuelan
National citizen document 19065XXX
Voter Precinct 3462
Report Available

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In Panama, several protection measures have been implemented for women in the legal field. These include Law No. 38 of 2001, which establishes measures against violence against women, and Law No. 82 of 2013, which protects victims of domestic violence. In addition, prosecutors' offices specialized in sexual crimes and gender violence have been created to guarantee an effective and fair response.

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The Guatemalan State is responsible for promulgating and updating laws that regulate due diligence, ensuring adequate protection of national interests and alignment with international standards.

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The process to obtain a permanent residence visa involves meeting specific requirements, such as demonstrating continuous residence in the country, presenting documents and carrying out procedures with the Ministry of Foreign Affairs and Human Mobility.

Is the participation of small and medium-sized enterprises (SMEs) in public contracts in Paraguay encouraged?

Policies can be implemented that encourage the participation of small and medium-sized enterprises (SMEs) in public contracts in Paraguay, promoting diversity and supporting business development.

How is the safety of those who report acts of corruption related to PEP in Bolivia guaranteed?

The safety of those who report acts of corruption related to Politically Exposed Persons (PEP) in Bolivia is guaranteed through the implementation of protective measures, such as the confidentiality of the identity of the whistleblower and the prevention of retaliation. This fosters a safe environment for whistleblowing.

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