JOSE DE LA PAZ PEÑA - 2510XXX

Comprehensive Background check of Jose De La Paz Peña - 2510XXX

Nationality Venezuelan
National citizen document 2510XXX
Voter Precinct 30390
Report Available

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In Venezuela, the fundamental principles of family law are based on the protection of the family as the fundamental nucleus of society, equal rights between men and women, and the best interests of the child.

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The financial transactions of exposed persons in Paraguay are monitored through the submission of asset declarations, the review of banking transactions, and cooperation with financial institutions. Suspicious activity reports are also an important monitoring tool.

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Identity validation is closely related to cybersecurity in Peru, as secure user authentication is essential to protect systems and data. Identity verification is one of the layers of online security that helps prevent unauthorized access and ensure the confidentiality of information.

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The National Directorate of Public Procurement (DNCP) in Paraguay can play an important role in embargo cases related to public contracts. The DNCP can intervene to protect the interests of the State in situations where the debtor is a government entity or has contracts with public entities. This intervention may include suspending contracts or withholding payments to ensure that the State is a priority creditor. Understanding the role of the DNCP in relation to seizures is essential in cases involving debts owed to the public sector in Paraguay.

Are knowledge and skills tests allowed in personnel selection processes in Paraguay?

Yes, in personnel selection processes in Paraguay, tests of knowledge and skills are allowed and common. These tests seek to evaluate the technical preparation and specific skills required for the position in question. They may include written evaluations, practical tests or technical interviews. The inclusion of these tests contributes to selecting candidates who have the necessary skills and knowledge to efficiently perform the functions of the position, ensuring the suitability of those selected.

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