BENIGNA DE JESUS CHACIN CHACIN - 1659XXX

Comprehensive Background check of Benigna De Jesus Chacin Chacin - 1659XXX

Nationality Venezuelan
National citizen document 1659XXX
Voter Precinct 62060
Report Available

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The legislation that regulates personnel selection in Paraguay is based on several laws and regulations, the main one being Law No. 1626/2000, which establishes the Statute of Public Officials. In addition, there are labor laws that apply in the private sector and specific regulations for different positions and entities.

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The document apostille process is carried out before the Ministry of Foreign Affairs. You must present the original documents, pay the corresponding fees and obtain the apostille for them to have international validity.

What is the role of financial entities in preventing money laundering in Paraguay?

The role of financial entities in preventing money laundering in Paraguay is fundamental. These entities are subject to strict due diligence measures, suspicious transaction reporting and internal controls. Supervision by SEPRELAD and collaboration with the financial sector guarantee compliance with regulations and strengthen the country's ability to prevent money laundering in the financial system.

What is the role of the judiciary in the Dominican Republic?

The judiciary in the Dominican Republic has the responsibility of interpreting and applying the laws. The Supreme Court of Justice is the highest court and is responsible for guaranteeing impartiality and justice in the country's legal system.

What are the rights of people displaced by air transport infrastructure development projects in protected areas in El Salvador?

People displaced by air transport infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to preservation of the environment and biodiversity.

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