NICOLAS ANTONIO PERAZA PERAZA - 13739XXX

Comprehensive Background check of Nicolas Antonio Peraza Peraza - 13739XXX

Nationality Venezuelan
National citizen document 13739XXX
Voter Precinct 13580
Report Available

Recommended articles

How do you value the candidate's ability to lead inclusive selection processes, considering the diversity of profiles and cultures present in the Argentine labor market?

Inclusion in the selection is key. The aim is to understand how the candidate leads inclusive hiring processes, their approach to eliminating bias and guaranteeing diversity in recruitment, and their contribution to creating representative teams in the Argentine work context, where diversity is a strategic asset.

What is the role of the National Anti-Drug Secretariat in the Paraguayan penal system?

The National Anti-Drug Secretariat (SENAD) in Paraguay plays a crucial role in the criminal system by addressing aspects related to drug trafficking and consumption. Collaborates with other institutions for the prevention, investigation and prosecution of drug-related crimes. In addition, SENAD participates in drug use awareness and prevention programs, contributing to comprehensively addressing the challenges associated with this problem in Paraguay.

What measures does the State adopt to protect the economic interests of the country in international sales contracts in El Salvador?

The State may establish economic policies, tariffs or restrictions to protect national interests in international transactions.

What is the role of the Special Prosecutor's Office for Drug-Related Crimes and Organized Crime in the fight against money laundering in Panama?

This prosecutor's office is responsible for investigating and prosecuting cases of money laundering related to drug trafficking and organized crime in the country.

What are the legal consequences of not complying with a visitation regime in Guatemala?

Failure to comply with a visitation regime in Guatemala can have legal consequences, such as fines, sanctions, modification of the visitation regime, or even, in serious and repeated cases, the loss of custody or parental authority.

What are the actions to prevent and combat influence peddling by Politically Exposed Persons in Costa Rica?

To prevent and combat influence peddling by Politically Exposed Persons in Costa Rica, various actions are taken. These include the implementation of laws and regulations that prohibit the misuse of political influence for personal gain or to favor third parties. Supervision and control mechanisms are established to detect and sanction cases of influence peddling. In addition, transparency is promoted in decision-making and clear conflicts of interest are established to avoid situations that could generate influence peddling.

Other profiles similar to Nicolas Antonio Peraza Peraza