ALIRIO JOSE CARDENAS OCHOA - 20177XXX

Comprehensive Background check of Alirio Jose Cardenas Ochoa - 20177XXX

Nationality Venezuelan
National citizen document 20177XXX
Voter Precinct 57180
Report Available

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What behaviors can give rise to sanctions for a contractor in Costa Rica?

Conduct that may give rise to sanctions for a contractor in Costa Rica includes failure to comply with contractual obligations, presentation of false or misleading documentation in bidding processes, unjustified delay in the execution of projects, lack of quality in execution of works and other non-compliance that violates the public interest and the principles of transparency and legality in administrative contracting.

What are the risks and opportunities associated with the adoption of machine learning technologies in the analysis of financial data in Bolivian companies and how are they evaluated?

Risks include potential model biases and interpretation challenges. Evaluating involves analyzing the accuracy of the models, measuring the efficiency in the analysis of financial data and validating the transparency in the algorithms. Collaborating with machine learning experts, performing robustness tests, and having audit teams are essential steps to evaluate the risks and opportunities associated with the adoption of machine learning technologies in the analysis of financial data in Bolivian companies during due diligence.

What are the rights of foreign parents in relation to their children born in Colombia?

Foreign parents have the same rights and obligations as Colombian parents in relation to their children born in Colombia. This includes the right to parental authority, to maintain a close relationship with children and to participate in important decisions related to their upbringing and education.

How are risks related to currency fluctuation and financial management addressed in due diligence for international investments in Peru?

For international investments in Peru, financial due diligence addresses currency risk exposure and currency management. Hedging strategies, financial policies and the company's ability to adapt to changes in exchange rates are reviewed to ensure financial stability in a changing environment.

What are the rights of people displaced by situations of poverty in Costa Rica?

People displaced by situations of poverty in Costa Rica have fundamental rights guaranteed, such as the right to protection, social assistance, access to development opportunities, non-discrimination and the promotion of public policies to combat poverty. It seeks to provide support and protection to people displaced due to poverty, promoting their social inclusion, access to basic resources and services, and the generation of opportunities to improve their situation.

What is the participation of the State in education and public awareness about Due Diligence in El Salvador?

The State organizes public education campaigns and provides informational resources to increase awareness about the importance of Due Diligence.

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