CARLOS DE JESUS CANOVA - 9760XXX

Comprehensive Background check of Carlos De Jesus Canova - 9760XXX

Nationality Venezuelan
National citizen document 9760XXX
Voter Precinct 62472
Report Available

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Does the judicial record in Panama include information on protection orders or contact restrictions?

Yes, judicial records in Panama may include information about protection orders or contact restrictions issued by a court. These records are relevant to domestic violence cases and victim protection.

How can a company in Panama proactively assess the risk of hiring a sanctioned contractor before formalizing a contract?

Companies can implement due diligence procedures that include reviewing government lists and thorough verification before hiring a contractor, thereby reducing the risk of hiring sanctioned contractors in Panama.

How are cases of complicity in drug trafficking crimes addressed in Guatemala?

Cases of complicity in drug trafficking crimes in Guatemala are addressed with specific approaches to combat this type of organized crime. Authorities can apply laws and measures aimed at preventing and punishing complicity in activities related to drug trafficking, thus protecting national security.

Can an individual access the judicial records of another person with their consent in Argentina?

Yes, with the consent of the person in question, their judicial records can be accessed, as long as privacy laws are respected.

What are Costa Rica's policies regarding the promotion of technical education and vocational training?

Costa Rica has a policy to promote technical education and vocational training. Technical training programs and centers have been established to provide students with specialized skills and knowledge in different professional areas. The government promotes collaboration between the educational sector and the productive sector, seeking to align the educational offer with the needs of the labor market. In addition, work is being done to update study programs, improve the quality of technical training and promote the job placement of graduates.

How are sales contracts regulated in Paraguay in cases of advertising that misleads about the nature of the product?

Advertising that misleads about the nature of the product in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers have the obligation to provide accurate and clear information about the products, avoiding advertising practices that may mislead consumers about the nature, composition or essential characteristics of the products. Consumers have the right to make informed decisions, and legislation seeks to prevent commercial practices that could deceive consumers about the true nature of the products offered.

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