OTTAVIO BINAGGIA MACALUSO - 6163XXX

Comprehensive Background check of Ottavio Binaggia Macaluso - 6163XXX

Nationality Venezuelan
National citizen document 6163XXX
Voter Precinct 38820
Report Available

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How is the Comptroller General of the Republic involved in the supervision of regulatory compliance in Paraguay?

The Comptroller General of the Republic in Paraguay is involved in monitoring regulatory compliance through audits and review of processes in private and public entities. Its main function is to guarantee legality, efficiency and transparency in public management. Conducts compliance audits to evaluate whether entities comply with established regulations and policies, contributing to accountability and continuous improvement in the management of resources and processes in both the public and private sectors.

What is the legal framework for paternity actions in Panama?

Paternity actions in Panama are regulated by the Family Code and other related laws. These actions seek to determine the parentage of a minor and may involve DNA testing, legal recognition of paternity and the corresponding responsibility.

How is leadership capacity evaluated in promoting gender equality in the selection process in Ecuador?

Leadership ability in promoting gender equality can be assessed through questions that inquire about how the candidate has fostered gender diversity in the workplace, implemented equity initiatives, and ensured an inclusive environment for all employees. .

What documents are required to obtain an identity card for foreigners in Paraguay?

The documents required to obtain the identity card for foreigners in Paraguay include the passport, background certificate, proof of address, and other specific documents depending on the circumstances. Law No. 978/96 regulates the identification regime for foreigners in the country and establishes the procedures and requirements for the issuance of identity cards for foreigners. Foreigners must follow the procedures established by the General Directorate of Civil Status Registry to obtain their identity card in Paraguay.

How does Salvadoran law regulate the use of biometrics in identification documents?

The legislation establishes the parameters and regulations for the use of biometrics in identification documents, guaranteeing their legality and security.

In what situations can a worker request payment of overtime in a labor lawsuit?

A worker may request overtime payment when he or she has worked beyond the working hours established by law and has not received the corresponding compensation.

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