NELLY JOSEFINA ANDARA - 3113XXX

Comprehensive Background check of Nelly Josefina Andara - 3113XXX

Nationality Venezuelan
National citizen document 3113XXX
Voter Precinct 62080
Report Available

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What are the rights and obligations of the employer in the selection process?

Employers have the right to evaluate candidates fairly and based on merit, but they also have the obligation to respect privacy rights and not discriminate.

Can changes be made to the selection rules once a call has been published in Paraguay?

In general, no substantial changes should be made to the selection bases after the publication of a call to guarantee equal opportunities.

What is the legal framework in Costa Rica for domestic violence?

Domestic violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological or sexual violence against members of their own family or cohabitants may face legal action and sanctions, including prison sentences, protective measures and rehabilitation programs.

What is the role of the Financial Analysis Unit (UAF) in preventing the financing of terrorism in Panama?

The UAF plays a crucial role in detecting and preventing terrorist financing by receiving, analyzing and sharing information related to suspicious transactions.

What measures are being taken to address violence against LGBT+ people in Guatemala?

In Guatemala, measures are being implemented to address violence against LGBT+ people, including the promotion of anti-discrimination laws, training of public officials and raising awareness in society about the rights of LGBT+ people.

What is the approach to prevent money laundering in the field of financial transactions linked to hydroelectric energy projects in Ecuador?

Ecuador has a specific approach to prevent money laundering in the area of financial transactions linked to hydroelectric energy projects. Rigorous controls are established on investments and transactions related to this type of projects, the legality of the operations is verified and we collaborate with environmental and energy organizations to prevent the misuse of these transactions in illicit activities.

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