MARIA ROSALIA BOSCAN PERDOMO - 9177XXX

Comprehensive Background check of Maria Rosalia Boscan Perdomo - 9177XXX

Nationality Venezuelan
National citizen document 9177XXX
Voter Precinct 57940
Report Available

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What is the situation of the inclusion of people with functional diversity in the sports field in Argentina?

Argentina has promoted the inclusion of people with functional diversity in the sports field, recognizing their right to practice sports and recreation. Adapted sports programs, inclusive competitions and access to adapted sports infrastructure have been established to promote the participation of people with functional diversity in sports. Despite the progress, challenges persist in terms of access to resources, personnel training and visibility of athletes with functional diversity in Argentina.

How is due diligence defined in the Panamanian legal framework and what are the obligations imposed on companies?

Due diligence is defined in Panamanian law as the set of procedures to know the client and prevent illegal activities. Companies are required to identify, verify and document their customers' information, as well as report suspicious transactions.

Is it mandatory to always carry my passport in Costa Rica if I am a tourist?

No, it is not mandatory to always carry your passport in Costa Rica if you are a tourist. However, it is recommended to carry a copy of your passport and keep it in a safe place while you are in the country.

What is the position of the Dominican Republic regarding embargoes imposed for reasons of labor rights and working conditions?

The Dominican Republic is committed to respecting labor rights and fair working conditions. The country can advocate for compliance with international standards on labor rights, promote equal opportunities, worker protection and the elimination of unfair labor practices. In this sense, the Dominican Republic can support international initiatives that seek to guarantee decent working conditions without resorting to embargoes as a measure of pressure.

What is the retention period for criminal record records in Panama?

Criminal records in Panama are usually kept for a certain period before being deleted or destroyed, depending on the applicable legal regulations.

What are the conditions for early termination of a lease contract in Colombia?

The conditions for early termination of a lease contract in Colombia must be clearly established in the contract. They may include specific circumstances under which either party may terminate the contract before the agreed deadline. These conditions may address situations such as defaults, early vacancy, or changes in circumstances that prevent performance of the contract. It is essential that both parties understand the conditions for early termination and any associated consequences, such as penalties or collateral retention. Defining these conditions provides clarity and reduces the risk of conflict if it becomes necessary to terminate the contract before it expires.

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