PATRICIA ELENA LAHMANN DE PASSARIELLO - 6023XXX

Comprehensive Background check of Patricia Elena Lahmann De Passariello - 6023XXX

Nationality Venezuelan
National citizen document 6023XXX
Voter Precinct 38850
Report Available

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How is the personnel selection process regulated in the public sector in Panama?

The personnel selection process in the public sector is regulated by Law 22 of 2006 and Executive Decree 366 of 2007, which establish the procedures and criteria for hiring.

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 Dominican Republic's approach to addressing money laundering in high-risk sectors, such as the trading of precious metals and gemstones?

In the Dominican Republic, a special approach has been taken to address money laundering in high-risk sectors, such as the trading of precious metals and gemstones. Stricter regulations have been put in place requiring enhanced due diligence in transactions involving these assets. The identification and exhaustive verification of clients is promoted, as well as the adequate documentation of transactions and the reporting of suspicious activities to the UAF.

What is the right to non-discrimination based on sexual orientation in access to public services in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in access to public services. This implies that someone cannot be discriminated against in access to public services due to their sexual orientation. Equal treatment, respect for sexual diversity and non-discrimination in access to public services are promoted.

What is the identity validation process in online banking in Chile?

In online banking in Chile, identity validation is done using the Unique Key and two-factor authentication methods, such as security codes and security questions. This protects customer accounts and ensures the security of online transactions.

What is the process for registering a de facto union in Costa Rica and what are its legal implications?

In Costa Rica, the registration of a de facto union is carried out in the Civil Registry. A de facto union is legally recognized and can grant rights and obligations similar to those of marriage, such as alimony and shared property. Couples can apply to register their de facto union and must meet certain legal requirements, such as living together for a specific period.

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