PEDRO JOAQUIN CARDENAS TORRES - 1520XXX

Comprehensive Background check of Pedro Joaquin Cardenas Torres - 1520XXX

Nationality Venezuelan
National citizen document 1520XXX
Voter Precinct 3390
Report Available

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What is the protection of the rights of people in a situation of freedom of association in Panama?

In Panama, the right to freedom of association is guaranteed. People have the right to form and participate in associations, organizations and unions for the promotion and defense of their common interests. The State has the obligation to protect this right and guarantee that associations can operate freely, as long as they do so within the limits established by law.

How does money laundering affect morality and ethics in commercial transactions in Costa Rica?

Money laundering compromises morality and ethics in Costa Rican commercial transactions by allowing dishonest financial practices. Implementing AML measures promotes ethical and sustainable practices in the business environment.

Is there an appeal mechanism for contractors who have been sanctioned under Paraguayan contracting laws?

Paraguayan contracting laws could establish appeal mechanisms for sanctioned contractors, thus ensuring a fair and transparent process.

How are fluctuations in exchange rates that may affect the agreed price in Bolivia managed?

Fluctuations in exchange rates are managed according to clause [Clause Number], specifying the mechanisms to adjust the agreed price in Bolivia in the event of significant changes in exchange rates. This may include agreements on thresholds or formulas for calculating corresponding adjustments.

What specific measures does Costa Rican legislation take to prevent discrimination in the workplace during selection processes?

Costa Rican legislation seeks to prevent discrimination during selection processes, promoting equal opportunities for all candidates, regardless of their origin or personal characteristics.

What is the validity of the personal identity card for foreigners residing in Panama?

The personal identity card for foreigners residing in Panama is valid for five years.

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