BEATRIZ MERCEDES CORDOVA - 5617XXX

Comprehensive Background check of Beatriz Mercedes Cordova - 5617XXX

Nationality Venezuelan
National citizen document 5617XXX
Voter Precinct 1010
Report Available

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How is advertising of products or services that involve raffles or promotions in sales contracts regulated in Paraguay?

Advertising of products or services that involve raffles or promotions in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must comply with specific regulations when conducting giveaways or promotions, guaranteeing transparency and equity in consumer participation. Information about the terms and conditions of sweepstakes or promotions must be clear and accessible, allowing consumers to make informed decisions. The regulation seeks to prevent deceptive practices and protect consumer rights in promotional activities.

How are background checks handled for people who have worked abroad in high-risk environments?

Background checks for people who have worked abroad in high-risk environments may be more detailed, especially if the individual is expected to have faced potentially dangerous situations. International background and reference checks may be part of the process.

How is citizen participation promoted in political decision-making and in the supervision of the activities of Politically Exposed Persons in Costa Rica?

Citizen participation is promoted in political decision-making and in the supervision of the activities of Politically Exposed Persons in Costa Rica through various mechanisms. These include carrying out citizen consultations, promoting public hearings, disseminating relevant information and promoting spaces for dialogue and participation. In addition, citizen participation committees or councils can be created to act as social controllers and contribute to monitoring the actions of the PEPs. Citizen participation strengthens transparency and accountability in public management.

What to do if a lost identity card is found abroad?

If a lost Dominican identity card is found abroad, it is recommended to return it to the nearest embassy or consulate of the Dominican Republic. It can also be handed over to local authorities, such as the police, so that they can take appropriate steps to locate the holder and return the document to them.

What is the State's approach in Paraguay to guarantee equity and impartiality in the process of sanctioning contractors?

The State in Paraguay strives to guarantee equity and impartiality in the process of sanctioning contractors through the application of objective criteria and the fair review of each case. Equal treatment is encouraged and unfair discrimination is avoided.

How does background checks influence the morale of the Costa Rican workforce?

Proper implementation of background checks promotes a sense of fairness and justice among employees, boosting morale by demonstrating that everyone is held to the same rules and standards.

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