DOMINGO ESCOBAR - 5363XXX

Comprehensive Background check of Domingo Escobar - 5363XXX

Nationality Venezuelan
National citizen document 5363XXX
Voter Precinct 44160
Report Available

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Are there restrictions on politically exposed people in Argentina being able to carry out private economic activities?

Yes, there are restrictions for politically exposed people in Argentina to carry out private economic activities. These restrictions are established to prevent conflicts of interest and ensure impartiality in the exercise of public office. The regulations establish limitations on the businesses in which they can participate, the investments they can make and the business relationships they can maintain while holding public office.

How is the relationship between due diligence and freedom of religion addressed in Costa Rica, and what are the legal mechanisms to ensure that business practices respect the country's religious diversity?

The relationship between due diligence and freedom of religion in Costa Rica is addressed through legal mechanisms that guarantee respect for religious diversity. Business practices must conform to principles of tolerance and non-discrimination, ensuring that due diligence does not affect freedom of religion and respects the country's religious plurality.

How to carry out the procedure for the registration of a public works contract in the Electronic Public Contracting System in Colombia?

The registration of a public works contract in the Electronic Public Procurement System (SECOP) is carried out by presenting the contract information, complying with the SECOP requirements and following the process established for public procurement.

What is the difference between a sales contract and a promise to purchase in Costa Rica?

A sales contract in Costa Rica is a legal agreement that transfers ownership of an asset in exchange for a price. A promise to purchase is a commitment to purchase an asset in the future, but does not transfer ownership until certain conditions are met.

How is the adoption of minors legally regulated in Guatemala by people who have participated in education programs on the prevention of child abuse in the sports field?

The adoption of minors in Guatemala by people who have participated in education programs on the prevention of child abuse in the sports field is legally regulated. The experience and ability of adopters to provide a safe and protective family environment, especially in sporting contexts, and prevent any form of abuse towards the adopted child is evaluated.

What are the rights of children adopted in Brazil in relation to their biological family?

In Brazil, adopted children have the right to know their origin and maintain a link with their biological family, as long as it is compatible with their best interests. This may include supervised visitation or other arrangements established by the court.

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