ANDREINA HERNANDEZ BERRIO - 13136XXX

Comprehensive Background check of Andreina Hernandez Berrio - 13136XXX

Nationality Venezuelan
National citizen document 13136XXX
Voter Precinct 38764
Report Available

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What is the legal approach to addressing corruption and related crimes in Paraguay's judicial system, and what measures are taken to prevent and punish these acts?

Corruption and related crimes are legally addressed in Paraguay through Law No. 5,882/2017, which establishes the Legal Regime to Combat Corruption. This law criminalizes and punishes acts of corruption, establishes prevention measures and promotes transparency in public management. The National Anti-Corruption Secretariat (SENAC) has a prominent role in the prevention, investigation and reporting of acts of corruption. In addition, there are specific provisions in the Penal Code and other laws to punish related crimes such as money laundering. The legislation seeks to strengthen integrity in the public sphere and ensure accountability.

Do judicial records in Brazil include information on crimes committed by minors who have been tried as adults?

Brazil Judicial records in Brazil include information on crimes committed by minors who have been tried as adults. Under certain circumstances, when dealing with serious or repeat crimes, a minor may be prosecuted as an adult. In such cases, convictions related to these crimes will be recorded in your court records.

What is your approach to evaluating the candidate's ability to manage the diversity of skills and profiles in a team, considering the wide range of talent in the Argentine labor market?

Managing diversity of skills is key. The aim is to understand how the candidate takes advantage of diverse skills, their ability to integrate varied profiles and their contribution to creating a robust and efficient team in the Argentine work context, where diversity is a distinctive characteristic.

What is the Honduran government's policy regarding the promotion of the circular economy and sustainable resource management?

The Honduran government's policy is to promote the circular economy and sustainable resource management. Programs have been implemented to promote the reduction, reuse and recycling of waste, education and awareness about the importance of sustainable management have been strengthened, regulations and standards have been established for the proper management of natural resources, eco-efficiency has been promoted in the productive sectors and projects and ventures based on circular economy principles have been encouraged.

How is a conflict of interest defined for PEPs in Chile?

conflict of interest in the context of PEPs in Chile refers to situations in which a public official or politician has personal interests that may influence their official decisions. They must declare and avoid such conflicts to maintain integrity.

How are personal property valued and auctioned during a seizure in Argentina?

Seized personal property is valued according to its market value, and the auction is held to obtain the best possible price, which is used to satisfy the debt.

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