DANIS ESTEBAN PRADO ARRIETA - 20371XXX

Comprehensive Background check of Danis Esteban Prado Arrieta - 20371XXX

Nationality Venezuelan
National citizen document 20371XXX
Voter Precinct 64021
Report Available

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What measures does the State take in Paraguay to guarantee safe and healthy working conditions in various sectors?

The State in Paraguay can implement measures to ensure safe and healthy working conditions, such as regulating occupational safety standards, regular inspections, and imposing sanctions in case of violations.

What are the specific provisions for the prevention of money laundering in the securities and capital market sector in Paraguay?

In the securities and capital market sector in Paraguay, there are specific provisions for the prevention of money laundering. Companies in the sector are subject to due diligence obligations and reporting suspicious transactions. This includes identifying and verifying the identity of investors and detecting unusual transactions. The regulations seek to prevent misuse of the securities market in illicit activities, ensuring transparency and integrity in securities transactions.

Is it possible to obtain an identity card for a foreign citizen who works in Ecuador with a temporary work visa?

Yes, it is possible to obtain an identity card for a foreign citizen working in Ecuador with a temporary work visa. The process involves following the corresponding immigration procedures and presenting the required documentation, such as the employment contract and other documents that support the employment situation in the country.

What is the impact of training in negotiation skills on the selection process in Peru?

Training in negotiation skills can be valuable in the selection process in Peru, as it indicates that the candidate is capable of resolving agreements and negotiating terms effectively.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to justice and legal care?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of access to justice and legal care, including the promotion of accessible legal services, training of justice operators in inclusive approaches and guaranteeing access to specialized legal defense.

What is your approach to guaranteeing the confidentiality of information in the selection process in Chile?

Confidentiality is critical, especially when handling sensitive candidate data. It would implement data security measures, limit access to information to authorized parties, and establish clear confidentiality policies that everyone involved must follow. This protects the privacy of the candidates and the integrity of the selection process.

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