NELSON PAULO ROMANO TECHERA - 11681XXX

Comprehensive Background check of Nelson Paulo Romano Techera - 11681XXX

Nationality Venezuelan
National citizen document 11681XXX
Voter Precinct 3612
Report Available

Recommended articles

How are labor claims related to non-payment of overtime hours handled in Argentina?

Failure to pay overtime in Argentina can result in lawsuits by affected employees. Labor legislation clearly establishes the conditions for the payment of overtime and the limits of the working day. Employers who do not comply with these regulations may face lawsuits seeking appropriate overtime pay and, in some cases, additional compensation. Accurate documentation of hours worked, payment records, and written communications is crucial to supporting claims related to nonpayment of overtime. Employers must comply with wage regulations and ensure that employees receive adequate compensation for overtime worked.

What is the role of the Paraguayan State in regulating personnel selection?

The Paraguayan State plays a fundamental role in regulating personnel selection through various laws and organizations. The Secretariat of Public Administration (SFP) is the entity in charge of supervising and promoting efficiency in public administration, including personnel selection processes. In addition, the State issues general labor laws that establish the fundamental principles for selection, guaranteeing equal opportunities and non-discrimination in the workplace.

What is the purpose of identifying PEPs in El Salvador?

The main purpose of identifying PEPs in El Salvador is to prevent and detect money laundering and corruption. Identifying these individuals helps financial institutions and authorities apply more rigorous scrutiny to transactions in which these individuals are involved and ensure the legality of their assets and assets.

What are the legal consequences of blackmail in El Salvador?

Blackmail is considered a crime in El Salvador and can result in prison sentences and fines. This crime involves obtaining money, goods or favors through threats or coercion, which we seek to prevent to protect the rights and safety of people.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to communication and information technology services in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to communication and information technology services in Honduras. There are laws and policies that seek to guarantee equal access to information and communication technologies, including the accessibility of websites, the adaptation of communication devices and the development of assistive technologies. Awareness-raising and training in the use of these technologies is promoted to facilitate the full participation of people with disabilities in society. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to communication and information technology services for people with disabilities.

What is the role of control and audit organizations in the prevention and detection of acts of corruption among Politically Exposed Persons in Colombia?

Control and audit organizations play a fundamental role in the prevention and detection of acts of corruption among Politically Exposed Persons in Colombia. The Comptroller General of the Republic and other control entities have the responsibility of carrying out audits and evaluations of the financial and administrative management of public entities. Through these audits, possible irregularities are identified, recommendations are made to improve internal processes and control is exercised over the use of public resources.

Other profiles similar to Nelson Paulo Romano Techera