DELFIN TORRES TORRES - 25353XXX

Comprehensive Background check of Delfin Torres Torres - 25353XXX

Nationality Venezuelan
National citizen document 25353XXX
Voter Precinct 64400
Report Available

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How is the inclusion of confidentiality clauses in sales contracts in Costa Rica ethically addressed?

The ethical inclusion of confidentiality clauses in sales contracts in Costa Rica involves ensuring that confidential information is adequately protected and that the clauses respect the rights and privacy of the parties involved. It is ethical to establish clear provisions about what information is considered confidential, how it should be used and when it can be disclosed. Furthermore, it is essential that confidentiality clauses do not unduly restrict the legitimate rights of the parties and avoid practices that may be considered abusive or contrary to equity. Ethics in confidentiality clauses seek to find a balance between the protection of sensitive information and the preservation of contractual justice.

What is the principle of humanity in the treatment of prisoners in Brazilian criminal law?

The principle of humanity in the treatment of prisoners establishes that prison authorities must respect the human dignity and fundamental rights of persons deprived of liberty, providing decent living conditions, access to basic services, medical care and rehabilitation opportunities, with in order to promote their social reintegration and avoid criminal recidivism.

How are tax aspects handled during due diligence in commercial transactions in Colombia, taking into account the complexity of the tax system?

Tax due diligence in Colombia involves reviewing the tax situation of the target company, examining compliance with local tax obligations, reviewing tax litigation, and evaluating possible risks. This ensures regulatory compliance and helps prevent tax contingencies.

How should Colombian companies address regulatory compliance in preventing corruption?

Preventing corruption in Colombia involves companies establishing compliance programs, ethical codes, and conducting training. In addition, they must implement internal controls, perform due diligence on commercial transactions and report possible corrupt acts. Regulatory compliance in preventing corruption is essential to maintain business integrity.

What is the identification document used in Brazil to request a bank loan?

To apply for a bank loan in Brazil, it is generally required to present the General Registry (RG) and the CPF number, in addition to other financial documents required by the banking entity.

What is the protection of the rights of people in situations of access to justice for unaccompanied minor migrants in Panama?

In Panama, the aim is to guarantee access to justice for unaccompanied minor migrants. Laws and policies are promoted that protect the rights of migrant minors, ensuring their protection, care and comprehensive well-being. Special procedures are established for the identification, registration and protection of unaccompanied minor migrants, providing them with legal assistance, psychological support and access to essential services such as education and medical care. In addition, international cooperation and coordination between competent authorities is encouraged to guarantee the protection and rights of these vulnerable migrants.

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