FLOR ROMAN - 2700XXX

Comprehensive Background check of Flor Roman - 2700XXX

Nationality Venezuelan
National citizen document 2700XXX
Voter Precinct 55450
Report Available

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Are there incentives and recognitions for Politically Exposed Persons that promote transparency and the fight against corruption in Costa Rica?

Yes, there are incentives and recognitions for Politically Exposed Persons that promote transparency and the fight against corruption in Costa Rica. These may include awards or honors for their commitment to integrity and accountability, as well as public recognition of their actions in the fight against corruption. In addition, incentive mechanisms can be established, such as bonuses or financial recognition, for those public officials who implement good practices and achieve positive results in preventing and combating corruption.

What is considered extracontractual civil liability in Colombia and what are the associated penalties?

Extracontractual civil liability in Colombia refers to the legal obligation to repair damages caused to another person due to a negligent, reckless or illicit action or omission. The associated penalties may include civil legal actions, damages awards, administrative sanctions and measures of reparation and compensation for the victim.

What is the specific legislation in Panama that regulates criminal background checks?

Legislation regulating criminal background checks in Panama can vary, but is generally governed by laws and regulations related to public safety and the justice system.

Is the participation of small and medium-sized enterprises (SMEs) in public contracts in Paraguay encouraged?

Policies can be implemented that encourage the participation of small and medium-sized enterprises (SMEs) in public contracts in Paraguay, promoting diversity and supporting business development.

What is the civil liability insurance contract in Brazil?

The civil liability insurance contract in Brazil is an agreement by which one party (insurer) undertakes to compensate another party (insured) for damages caused to third parties by acts or omissions of the insured, covering their legal liability.

What are the rights of workers regarding safety and health at work in Chile?

Workers in Chile have the right to work in a safe and healthy environment. This implies the right to receive information about occupational risks, participate in the prevention of accidents and occupational diseases, and report dangerous situations. The Superintendence of Social Security supervises compliance with these regulations.

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