TOMAS RAMON ORDAZ ESTABA - 5485XXX

Comprehensive Background check of Tomas Ramon Ordaz Estaba - 5485XXX

Nationality Venezuelan
National citizen document 5485XXX
Voter Precinct 14047
Report Available

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Are limitations established for Politically Exposed Persons in Panama to obtain employment in the private sector after their public mandate?

There are no specific limitations established for PEPs in Panama to obtain employment in the private sector after their public mandate. However, they must comply with labor regulations and private sector regulations, just like any other individual.

Can I apply for a Costa Rican ID card if I am a Costa Rican citizen and have lost all my identification documents?

Yes, if you are a Costa Rican citizen and have lost all your identification documents, you can request a replacement identification card. You must go to the Civil Registry and follow the established procedures to obtain a new identity card.

What initiatives are implemented to promote the participation of women in politics and guarantee their representation in the category of Politically Exposed Persons in Panama?

Various initiatives are implemented in Panama to promote the participation of women in politics and guarantee their representation in the PEP category. These initiatives include gender quotas, political leadership programs for women, promotion of gender equality in electoral processes and the adoption of policies that promote equal opportunities in the political sphere.

What are the rights of people displaced due to discrimination due to poverty in Ecuador?

People displaced due to discrimination due to poverty in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes social inclusion and overcoming poverty, guaranteeing equal rights and opportunities for all people, without discrimination based on economic situation.

How do disciplinary records influence participation in bidding processes in Colombia?

In bidding processes, disciplinary records can be evaluated to determine the suitability of companies. Companies with strong ethical records can have competitive advantages.

What is the legal procedure for the recognition of a de facto union between same-sex couples in El Salvador?

In El Salvador, the recognition of de facto unions between same-sex couples may vary, since there is currently no specific regulation in this regard, and recognition may depend on legal and judicial interpretations.

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