CARLINA CAROLINA PURROY GARRIDO - 12387XXX

Comprehensive Background check of Carlina Carolina Purroy Garrido - 12387XXX

Nationality Venezuelan
National citizen document 12387XXX
Voter Precinct 4379
Report Available

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What legal provisions exist to guarantee the fair and equitable selection of personnel in the public sector in Paraguay?

In the public sector of Paraguay, the selection of personnel is governed by Law No. 1626/2000 of the Public Service. This law establishes principles such as equality, merit, suitability and transparency in the selection processes, guaranteeing that the selection of personnel is carried out in a fair and equitable manner.

What options do employees have if their employer does not pay them the minimum wage in El Salvador?

If an employer does not pay the minimum wage in El Salvador, employees can file a lawsuit for unpaid wages and seek payment of the difference between what they received and the minimum wage established by law.

What measures have been implemented to strengthen international cooperation in the fight against money laundering in Panama?

Panama has established international cooperation agreements and collaborates with other countries and organizations to combat money laundering effectively.

What measures are financial institutions taking to prevent money laundering?

Financial institutions implement AML compliance programs, train their staff, use data analytics technologies, and collaborate with regulatory authorities to prevent and detect suspicious activity.

What are the legal consequences of abandoning a family in Ecuador?

Family abandonment, which involves failing to comply with maintenance or care obligations towards family members, is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial sanctions. This regulation seeks to protect the rights of family members and guarantee their economic and emotional well-being.

How is identity validated when accessing telecommunications services in Paraguay?

When accessing telecommunications services in Paraguay, an identity validation process is applied. Service providers often require identification documents and may use additional procedures, such as verification of information provided by the customer, to ensure the authenticity of identity before offering telecommunications services.

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