JORGE LUIS ACOSTA CAMBERA - 17685XXX

Comprehensive Background check of Jorge Luis Acosta Cambera - 17685XXX

Nationality Venezuelan
National citizen document 17685XXX
Voter Precinct 35400
Report Available

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What protections exist for the right to non-discrimination based on religion in Costa Rica?

The right to non-discrimination based on religion in Costa Rica implies the protection and respect of the rights of all people, regardless of their religion or belief. It seeks to guarantee freedom of religion, equal treatment, respect for religious diversity and protection against any form of discrimination based on religion. In Costa Rica, the right to religious freedom is recognized and protected, as well as equality and non-discrimination on religious grounds in public and private life.

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Exemplary sentences can deter future violations of regulations, acting as preventive measures against possible violations.

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What are the main reasons for rejection of immigrant visa applications from Bolivia?

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What due diligence requirements must lawyers in Panama meet?

Lawyers in Panama are subject to AML regulations and must perform due diligence regarding their clients. This involves verifying the identity of clients, maintaining proper records, and reporting suspicious transactions to the UAF. Lawyers must also comply with confidentiality obligations, but must make exceptions when it comes to suspected money laundering activity.

What measures are taken to prevent corruption in the public procurement of contractors in Costa Rica?

To prevent corruption in the public procurement of contractors in Costa Rica, transparency, accountability and rigorous supervision of the bidding and contracting processes are promoted. In addition, reporting irregularities is encouraged and those who fail to comply with the rules are punished.

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