CAROL CAROLINA CARDOZA - 17376XXX

Comprehensive Background check of Carol Carolina Cardoza - 17376XXX

Nationality Venezuelan
National citizen document 17376XXX
Voter Precinct 11990
Report Available

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What are the seller's obligations in sales contracts in Paraguay in relation to pre-contractual information?

The seller's obligations in relation to pre-contractual information in Paraguay are regulated by Law No. 1334/98 on Consumer Protection. Before concluding the contract, the seller has the obligation to provide clear and complete information about the products or services offered, conditions of sale, prices and any other relevant information. This pre-contractual information is essential for consumers to make informed decisions and avoid abusive business practices that could arise from a lack of transparency.

Are there laws that empower the State to conduct background checks in the contractor selection process for government projects?

There may be laws that empower the Panamanian State to carry out background checks in the selection process of contractors for government projects, ensuring integrity in public contracting.

What is the situation of the protection of the rights of workers in the freight transport sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the freight transport sector, recognizing its importance for the country's logistics and national and international trade. Specific labor regulations, road safety programs in freight transportation, and access to occupational accident insurance have been established to ensure safe working conditions and access to social security for freight transportation workers. Despite the efforts, challenges persist in terms of road congestion, labor informality and protection of labor rights in the transportation of goods in Argentina.

How do Bolivian regulations regarding occupational safety affect companies' compliance strategies and what measures should they take to ensure the safety and health of workers?

Companies must comply with occupational safety regulations, such as those established by Supreme Decree 29190 in Bolivia. Implementing occupational health and safety programs, conducting occupational risk assessments, and providing ongoing training are essential measures. Additionally, maintaining records of workplace accidents, ensuring access to protective equipment, and collaborating with safety inspectors are key strategies to ensure the safety and health of workers and comply with Bolivian regulations.

How is the capacity for innovation and adaptation to new technologies evaluated in due diligence for professional services companies in Argentina?

In professional services companies, due diligence must address the capacity for innovation and adaptation to new technologies. This involves evaluating the technological infrastructure, training staff in new tools and implementing digital solutions. Furthermore, it is essential to understand how the company positions itself in an environment of rapid technological evolution and how this affects its competitiveness in the Argentine market.

What is Costa Rica's policy regarding the promotion of a culture of peace and conflict resolution?

Costa Rica has a policy of promoting the culture of peace and the peaceful resolution of conflicts. The country has been recognized for its tradition of peace and absence of military, and actively promotes mediation and dialogue as tools to resolve disputes. The government encourages peace education, citizen participation, and the promotion of human rights as means to building a peaceful and just society.

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