PEDRO CORDOVA GOMEZ - 5913XXX

Comprehensive Background check of Pedro Cordova Gomez - 5913XXX

Nationality Venezuelan
National citizen document 5913XXX
Voter Precinct 37830
Report Available

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In Panama, work has been done to promote gender equality in the entertainment industry. Actions have been implemented to eliminate discrimination and gender stereotypes in the production and representation of content, spaces for the visibility and recognition of women artists have been created, and work has been done to promote safe and respectful environments for women in this sector.

What is the importance of evaluating risk management in the due diligence of construction projects in the Dominican Republic?

Evaluating risk management in the due diligence of construction projects in the Dominican Republic is essential to identify possible threats that could delay the project, increase costs or affect quality. This involves reviewing risk management strategies and implementing preventive measures.

What are the requirements to request an operating license for a financial services establishment in Guatemala?

The requirements to apply for an operating license for a financial services establishment in Guatemala vary depending on the type of service and the corresponding regulatory entity. In general, you are required to submit an application, meet minimum capital requirements, present a business plan, obtain approval from the Superintendency of Banks or other relevant regulatory entity, and pay the required fees.

What is the importance of the DNI in identification in labor contracting processes in Peru?

The DNI is essential in identification in job hiring processes in Peru, as it is used to verify the identity of workers and guarantee that they meet the legal requirements for employment, such as age of majority and legal capacity to work.

How are related companies that do not comply with ethical and integrity standards in public contracts in Paraguay sanctioned?

Related companies that do not comply with ethical standards may face fines and exclusion from bidding processes, ensuring integrity and ethics in public procurement in Paraguay.

What measures has Argentina taken to address gender violence?

Argentina has implemented policies and laws to address gender violence, including the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women. The country also has programs for the care and prevention of gender violence, as well as support services for victims.

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