CARLOS ALBERTO CARDENAS CARRILLO - 15425XXX

Comprehensive Background check of Carlos Alberto Cardenas Carrillo - 15425XXX

Nationality Venezuelan
National citizen document 15425XXX
Voter Precinct 57580
Report Available

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What measures have been taken to guarantee the right to education in Venezuela?

In Venezuela, measures have been implemented to guarantee the right to education, such as the creation of free basic and secondary education programs, the expansion of university education, the promotion of inclusive education, the improvement of school infrastructure and training teacher. Despite these efforts, there are challenges in the Venezuelan educational system, such as the quality of education, lack of resources, and lack of equitable access in some areas of the country.

What is the relationship between money laundering and corruption in Peru?

The relationship between money laundering and corruption in Peru is close. Money obtained through corruption is often laundered to hide its illicit origin. Money laundering can be used by corrupt officials to legitimize ill-gotten funds. The fight against corruption and money laundering are interconnected, and institutions and authorities in Peru work together to address both threats.

How does an embargo affect outstanding debt in Ecuador?

An embargo in Ecuador is used as a measure to ensure payment of an outstanding debt. Seized assets are used to satisfy the debt, but the existence of a seizure does not necessarily exonerate the debtor from the original obligation. The debtor is still responsible for the debt remaining after the sale of the repossessed property, and the repossession may continue to affect his or her credit history and future financial transactions.

What is the tax treatment for profits obtained by foreign investors in the Bolivian stock market?

Profits obtained by foreign investors in the Bolivian stock market may be subject to specific tax treatment, considering international agreements and local regulations to avoid double taxation.

Is it possible to seize family properties in Colombia?

In some cases, Colombian law protects certain family properties, but in others, these may be subject to seizure.

What contributions does the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA) make in the context of judicial records?

The ISNA can intervene in matters related to minors and collaborate in the management of judicial records when it comes to cases involving children and adolescents.

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