ALEIDY ALEXANDRA CARDOZO FLORES - 24861XXX

Comprehensive Background check of Aleidy Alexandra Cardozo Flores - 24861XXX

Nationality Venezuelan
National citizen document 24861XXX
Voter Precinct 39170
Report Available

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What is preventive detention and in what situations is it used in Paraguay?

Preventive detention is the detention of a defendant before trial. It is used in Paraguay in situations where there is a risk of flight, obstruction of justice or danger to the community, and must be reviewed periodically by a court.

Can I obtain the judicial records of a person in Chile if I am part of a liquidation process of a commercial company?

If you are party to a liquidation process of a commercial company in Chile, you may be able to obtain the judicial records of the people involved in the company. This may be relevant to evaluating your legal history and gathering additional information to support the business partnership liquidation process.

What are the laws that address the crime of computer fraud in Guatemala?

In Guatemala, the crime of computer fraud is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who intentionally use electronic or technological means to commit fraudulent acts, such as unauthorized access to computer systems, manipulation of data, theft of information or any form of electronic deception. The legislation seeks to prevent and punish computer fraud, protecting the security of information and trust in digital environments.

What measures are taken to promote diversity and inclusion in personnel selection in Paraguay?

Diversity and inclusion in personnel selection is encouraged through equal opportunity policies and the elimination of discriminatory practices.

Is it mandatory to have home insurance for rented property in Argentina?

Although it is not required by law, it is recommended that both the landlord and the tenant have home insurance to cover possible damages and liabilities.

What is your strategy to attract highly qualified candidates in Chile?

Attracting highly qualified candidates involves building a strong employer brand and promoting company culture and benefits. You would use online obstacle marketing strategies, participate in career fairs and professional networking, and offer attractive incentives such as competitive salaries and development opportunities.

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