ANGEL ENRIQUE PUCHE - 4329XXX

Comprehensive Background check of Angel Enrique Puche - 4329XXX

Nationality Venezuelan
National citizen document 4329XXX
Voter Precinct 62460
Report Available

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The legal treatment of testimonial evidence in Paraguay is governed by the Civil and Commercial Procedure Code. Testimonial evidence is that provided by witnesses who provide oral testimony before the court. The credibility of witnesses is evaluated considering factors such as their impartiality, direct knowledge of the facts, consistency in their statements and the absence of ulterior motives. Attorneys can cross-examine witnesses and present additional evidence to support or challenge their testimony. The evaluation of testimonial evidence is the responsibility of the court, which evaluates the reliability and relevance of the testimonies to make informed decisions.

Is there an appeals process if an individual is rejected for employment due to their disciplinary record in Mexico?

Yes, in Mexico, individuals have the right to appeal if they are rejected for employment due to their disciplinary record. They can file an appeal with the employer and, if necessary, seek legal advice. The appeal process may vary depending on company policy, and in some cases, it may be resorted to judicial or administrative proceedings if unfair discrimination has occurred.

How are contractual modifications managed in Paraguay during the execution of public contracts?

Regulations in Paraguay may contemplate specific procedures to manage and approve contractual modifications during the execution of public contracts, ensuring that any changes are transparent and justified.

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.

How can related entities in Panama guarantee impartiality and non-discrimination in background check processes?

Guaranteeing impartiality and non-discrimination requires that linked entities establish clear and objective criteria, avoiding unfair biases during verification processes.

How can companies evaluate a candidate's ability to lead and manage brand and reputation strategy in the selection process in the Dominican Republic?

Brand and reputation management is essential to the public perception of the company. During the selection process, questions can be used that explore the candidate's experience in managing brand strategy, how they have improved the company's reputation, and how they have handled image crisis situations. Questions that seek examples of successful brand and reputation management strategies are helpful.

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