OLINDA CARIDAD PEÑA CALZADILLA - 8187XXX

Comprehensive Background check of Olinda Caridad Peña Calzadilla - 8187XXX

Nationality Venezuelan
National citizen document 8187XXX
Voter Precinct 7682
Report Available

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Is there any legislation in Panama that prohibits discrimination based on sexual orientation or gender identity during the personnel selection process?

In Panama, there is currently no specific legislation that prohibits discrimination based on sexual orientation or gender identity during the personnel selection process. However, the National Constitution and labor laws establish principles of equality and non-discrimination. It is important that companies promote inclusive practices and respect workers' rights, avoiding any form of discrimination. Internal company policies can play a key role in ensuring a fair and non-discriminatory personnel selection process.

What happens if a person with a criminal record in another country moves to Panama?

If a person with a criminal record in another country moves to Panama, it is important to note that foreign criminal records will not automatically be exposed in the Panamanian system. However, it is possible that immigration and security authorities have access to this information during the verification and admission processes into the country.

How does due diligence affect investment in community development projects in Costa Rica, and what measures are implemented to protect these initiatives?

Due diligence positively affects investment in community development projects in Costa Rica by ensuring that funds are used legitimately and effectively. Measures are implemented to protect these initiatives, ensuring genuine and sustainable community development.

What is the role of experts in analyzing evidence of economic crimes in the Brazilian criminal justice system?

Experts in economic crime evidence analysis are tasked with examining and analyzing financial records, business contracts, accounting reports and other elements related to economic crime cases, identifying fraud, embezzlement or illegal business practices and providing technical evidence for the investigation and the trial.

What is the situation of internal migration in Venezuela?

Internal migration in Venezuela has increased due to the search for economic opportunities and better living conditions in other regions of the country, but it has also generated social and economic tensions.

How are retention of title clauses addressed in a contract for the sale of personal property in Argentina?

Retention of title clauses in a contract for the sale of personal property in Argentina are important in establishing that the seller retains ownership of the goods until full payment is made. They should detail the conditions under which ownership is transferred to the buyer and any liens in the event of non-payment.

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