EVELIO JOSE CADENAS - 4263XXX

Comprehensive Background check of Evelio Jose Cadenas - 4263XXX

Nationality Venezuelan
National citizen document 4263XXX
Voter Precinct 11740
Report Available

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Is there any legislation in Panama that prohibits discrimination based on sexual orientation or gender identity during the personnel selection process?

In Panama, there is currently no specific legislation that prohibits discrimination based on sexual orientation or gender identity during the personnel selection process. However, the National Constitution and labor laws establish principles of equality and non-discrimination. It is important that companies promote inclusive practices and respect workers' rights, avoiding any form of discrimination. Internal company policies can play a key role in ensuring a fair and non-discriminatory personnel selection process.

What is the impact of sanctions on contractors in Bolivia on the perception of public trust in government institutions?

The impact of sanctions on contractors in Bolivia on the perception of public trust in government institutions may include [describe the impact, for example: eroding confidence in the transparency and fairness of contracting processes, generating skepticism about the effectiveness of anti-corruption measures, increase the perception of favoritism and clientelism in public administration, etc.].

What is the role of notaries and lawyers in preventing money laundering in Costa Rica?

Notaries and lawyers in Costa Rica have the responsibility to carry out due diligence when verifying the identity of their clients and reporting suspicious transactions, as part of efforts to prevent money laundering.

How is the process for the identity card of people with disabilities carried out in Paraguay?

The process for the identity card of people with disabilities in Paraguay is carried out before the General Directorate of Civil Status Registry. Those interested must present the required documentation, which may include medical certificates, and follow the established procedures to obtain the ID with the necessary specifications that recognize the holder's disability condition.

How is identity verified in the application process for broadband telecommunications services in the Dominican Republic?

In the process of requesting broadband telecommunications services in the Dominican Republic, the identity of users is verified mainly by presenting the identification and electoral card or passport. Broadband service providers require this information to comply with regulations and to ensure that users are correctly identified. Identity verification is essential to prevent misuse of high-speed communication services

What are the penalties for landlords who fail to properly maintain rental properties, violating government regulations?

Sanctions may include fines and the imposition of corrective measures for landlords who do not properly maintain rental properties, violating government regulations in Panama.

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