ANA BUSTAMANTE DE MARQUEZ - 4472XXX

Comprehensive Background check of Ana Bustamante De Marquez - 4472XXX

Nationality Venezuelan
National citizen document 4472XXX
Voter Precinct 34512
Report Available

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How are personnel selection processes regulated in the public sector of Paraguay?

In the public sector of Paraguay, personnel selection is regulated by Law No. 5036/2013 on the Public Service. This law establishes the principles and regulations for selection processes in the public sphere, guaranteeing transparency, equal opportunities and merit as a basis for hiring. The National Civil Service Commission (CNSC) plays a fundamental role in the supervision and application of these regulations.

How is training and awareness about money laundering addressed in the Guatemalan business sector?

In the Guatemalan business sector, training and awareness about money laundering is addressed through educational programs. Companies offer training to their staff to recognize signs of money laundering, understand legal responsibilities, and take preventive measures. Awareness is key to active participation in prevention.

What is the maximum term for the duration of an employment contract in Paraguay?

Employment contracts in Paraguay can be fixed-term or indefinite, and their maximum duration depends on the nature of the contract and applicable labor regulations.

What is the role of the Comptroller General of the Republic in supervising public funds related to the prevention of terrorist financing in Costa Rica?

The Comptroller General of the Republic in Costa Rica supervises the use of public funds to ensure that they are not used for activities related to the financing of terrorism. This contributes to transparency and responsibility in the administration of public resources.

What is the importance of regulatory compliance in the field of cybersecurity for Guatemalan companies?

Cybersecurity regulatory compliance is crucial for Guatemalan companies, as it involves following specific regulations to protect digital information and privacy. This includes measures such as implementing access controls, data encryption and effective response to security incidents to comply with digital security standards.

Can an embargo affect assets that are necessary for the care and education of the debtor's children in Argentina?

In Argentina, assets that are necessary for the care and education of the debtor's children are protected and cannot be seized. It seeks to preserve the well-being of children and guarantee that they have access to the resources necessary for their development and well-being.

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