CARMEN GISELA PANQUERA - 6966XXX

Comprehensive Background check of Carmen Gisela Panquera - 6966XXX

Nationality Venezuelan
National citizen document 6966XXX
Voter Precinct 35390
Report Available

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Are additional sanctions applied in cases of recidivism by entities linked to public contracts in Paraguay?

More severe sanctions can be established in cases of repeat offenses by related entities, strengthening deterrence and encouraging continued compliance with regulations.

What legal recourse do workers have in the event of mass or collective layoffs in Chile?

Workers laid off in a context of mass or collective layoffs may have special rights in Chile. This includes advance notice, additional compensation, and other legal protections. Benefits must comply with specific procedures when carrying out collective dismissals to ensure respect for the rights of affected workers.

What security measures are applied in Panama to protect the confidentiality of the information on the risk lists?

Strict security measures are in place to protect the confidentiality of information on risk lists and prevent unauthorized disclosure.

What rights do defendants have in the Costa Rican criminal system?

Defendants in the Costa Rican criminal system have a number of fundamental rights, such as the right to the presumption of innocence, the right to a fair and public trial, the right to a defense attorney, the right to remain silent, and the right not to be subjected to torture or cruel or inhuman treatment. These rights are protected by the Constitution and international treaties. Defendants also have the right to know the charges against them and to present evidence in their defense. These rights are essential to guarantee a fair and equitable penal system.

What is the purpose of sanctioning contractors in Guatemala?

The purpose of sanctioning contractors in Guatemala is to guarantee integrity and transparency in public and private contracting. The sanctions seek to discourage improper practices, promote fair competition, and protect the interests of the State and society in general.

Can I request an Argentine DNI if I am an Argentine citizen but have outstanding debts with the State?

Having outstanding debts with the State does not directly prevent the request for an Argentine DNI. However, the

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