GUSTAVO ADOLFO GONZALEZ CARDENAS - 10447XXX

Comprehensive Background check of Gustavo Adolfo Gonzalez Cardenas - 10447XXX

Nationality Venezuelan
National citizen document 10447XXX
Voter Precinct 61060
Report Available

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Panamanian legislation addresses complicity in cases of crimes against State security considering intentional participation in illegal activities that threaten the stability and sovereignty of the country. The laws seek to prevent and effectively punish complicity in practices that put national security in Panama at risk, thus protecting the interests and integrity of the State.

What are the penalties for misuse of identity information in Chile?

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.

What measures are being taken to guarantee access to justice for people in prison in Mexico?

Measures are being implemented to guarantee access to justice for people in prison in Mexico, such as the provision of free legal services, the training of public defenders in human rights, the supervision of detention conditions and respect for the rights of prisoners. people deprived of liberty, and the promotion of alternative measures to imprisonment.

What institutions oversee PEPs in Peru?

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Is there mandatory training for officials in charge of evaluating and awarding public contracts regarding the identification of related entities?

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