NERIO JESUS SANDREA - 3929XXX

Comprehensive Background check of Nerio Jesus Sandrea - 3929XXX

Nationality Venezuelan
National citizen document 3929XXX
Voter Precinct 20450
Report Available

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Has the embargo in Venezuela affected cooperation in the field of protection and promotion of the rights of Afro-descendant peoples?

Yes, the embargo has affected cooperation in the field of protection and promotion of the rights of Afro-descendant peoples in Venezuela. Political and social tensions related to the embargo can make it difficult to implement policies and programs to guarantee equality, non-discrimination and the rights of people of African descent. This can have a negative impact on the human rights situation of this community in the country.

What are the legal provisions related to working hours and overtime in Paraguay?

Labor legislation in Paraguay may establish regulations on the length of the working day, overtime and corresponding compensation, as contemplated in the Labor Code.

What are the legal provisions in cases of gender violence within the family in Guatemala?

The legal provisions in cases of gender violence within the family in Guatemala include the possibility of requesting protection orders and the criminalization of violent behavior. Reporting is promoted and the safety of the victims is sought to be guaranteed.

What are the penalties for pyramid scheme in Argentina?

Pyramid scam, which involves a fraudulent scheme in which participants obtain financial benefits by recruiting new people without a solid economic base, is a crime in Argentina. Penalties for Ponzi schemes can vary depending on the severity of the case and the circumstances, but may include criminal penalties, such as prison terms and fines. The aim is to protect citizens from fraudulent practices and avoid the economic damage caused by these schemes.

What is the role of the Comptroller General of the Republic in the supervision and control of the financial activities of Politically Exposed Persons in Costa Rica?

The Comptroller General of the Republic in Costa Rica has a fundamental role in the supervision and control of the financial activities of Politically Exposed Persons. This institution has the responsibility of auditing and supervising the use of public resources, including the expenses and investments made by the PEPs. The Comptroller's Office verifies that resources are used appropriately, efficiently and in compliance with current laws and regulations. In addition, it issues reports and recommendations to improve management and guarantee transparency and accountability.

What is your approach to evaluating a candidate's resilience in the Chilean work context?

Resilience is important in situations of change and challenge. In the selection process, I would ask candidates to describe examples of work situations in which they have faced adversity and how they have overcome them. You could also use specific questions to assess your attitude toward adversity and your ability to bounce back from difficult situations.

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