NELLY GARCIA TORRES - 12261XXX

Comprehensive Background check of Nelly Garcia Torres - 12261XXX

Nationality Venezuelan
National citizen document 12261XXX
Voter Precinct 10420
Report Available

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What is the legislation that regulates the disclosure of judicial records in Paraguay?

The disclosure of judicial records in Paraguay is regulated by specific laws that establish the conditions and restrictions for the disclosure of this information. These laws seek to balance the need for transparency in certain contexts, such as employment or access to certain services, with the protection of privacy and individual rights. The legislation details who can request disclosure, under what circumstances and what information can be revealed, guaranteeing ethical and legal management of judicial records in the country.

How are related companies that do not comply with ethical and integrity standards in public contracts in Paraguay sanctioned?

Related companies that do not comply with ethical standards may face fines and exclusion from bidding processes, ensuring integrity and ethics in public procurement in Paraguay.

What is the process for canceling the food quota in cases of food emancipation in Colombia?

In cases of food emancipation in Colombia, the process for annulment of the food quota generally involves submitting a request to the court. Evidence of emancipation must be provided, such as the alimentary's ability to support himself or herself financially. The court will evaluate the application and, if the requirements are met, may issue a decision to cancel or modify the maintenance fee accordingly.

What is the situation like regarding the inclusion of people with disabilities in sports in Argentina?

Argentina has taken measures to promote the inclusion of people with disabilities in sport, with programs and events that seek to encourage participation and equitable access to physical activity and sport. Sports federations for people with disabilities have been established and training and awareness initiatives have been implemented to promote inclusion at all levels of sport. However, challenges remain in terms of access to adapted sports facilities and adequate resources for people with disabilities.

What specific information is sought in a disciplinary background check?

Information is sought regarding prior disciplinary sanctions, which may include suspensions, fines, or any disciplinary action taken against the individual.

How would you handle situations where candidates have significant cultural differences with the company in Chile?

Managing cultural differences can be challenging. It would foster an environment of respect for cultural differences and promote inclusion in the workplace. During the selection process, candidates would be evaluated for their adaptability to the company culture and their ability to work effectively in a multicultural environment.

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