CARMELO GUILLERMO LIENDO PACHECO - 2137XXX

Comprehensive Background check of Carmelo Guillermo Liendo Pacheco - 2137XXX

Nationality Venezuelan
National citizen document 2137XXX
Voter Precinct 1901
Report Available

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How are temporary hiring handled in Paraguay in terms of personnel selection?

Temporary hiring in Paraguay can be regulated by specific regulations that establish the requirements and procedures for these cases. In some cases, public calls can be made for temporary hiring, ensuring transparency and equal opportunities. It is important that the convening entities justify the need for temporary hiring and that the selected candidates meet the established requirements. The proper management of temporary hiring contributes to efficient administration and responsible use of public resources.

What is Paraguay's position in promoting transparency in international financial transactions to prevent tax evasion and the financing of terrorism?

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How does the National Anti-Corruption Secretariat (SENAC) contribute to regulatory compliance, and what is its role in preventing and combating corruption in the public and private spheres in Paraguay?

The National Anti-Corruption Secretariat (SENAC) contributes to regulatory compliance by leading efforts to prevent and combat corruption in Paraguay. This entity has the responsibility of supervising and coordinating actions against corruption in both the public and private spheres. SENAC promotes integrity policies, investigates allegations of corruption and works together with other entities to strengthen transparency and ethics in organizations. Its focus is to prevent and combat corruption to preserve integrity and good governance in Paraguay.

What are the rights of people displaced by natural disasters in El Salvador?

People displaced by natural disasters in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection against the effects of natural disasters, access to humanitarian assistance, the right to housing, the right to education and the right to participate in decision-making. decisions related to disaster prevention and response.

How does globalization affect AML strategies in Colombia?

Globalization increases the need for international cooperation in the fight against money laundering. Colombia collaborates with other jurisdictions and international organizations to strengthen their AML strategies.

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