FABIANNA PETIT NERY - 14951XXX

Comprehensive Background check of Fabianna Petit Nery - 14951XXX

Nationality Venezuelan
National citizen document 14951XXX
Voter Precinct 58650
Report Available

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What is your approach to evaluating the candidate's ability to manage the diversity of technical skills in development teams, considering the demand for specialized profiles in the Argentine technology market?

Managing technical skills is essential. The aim is to understand how the candidate manages diverse technical teams, their approach to leveraging specialized skills, and their contribution to maintaining high performance in the Argentine technological environment, where the demand for specialized profiles is constant.

How is asset recovery handled in money laundering cases that involve jurisdictions with different legal frameworks in Argentina?

Asset recovery in money laundering cases involving jurisdictions with different legal frameworks is handled in Argentina through international cooperation and extradition agreements. Mechanisms are established to facilitate the exchange of information between jurisdictions and seek to harmonize legal processes to facilitate the recovery of assets efficiently. Participation in international conventions and treaties strengthens Argentina's capacity to address this specific challenge.

What is being done to promote the participation of women in science and technology in Costa Rica?

In Costa Rica, various initiatives are being implemented to promote the participation of women in science and technology. Mentoring and scholarship programs are being carried out for women interested in these areas, as well as awareness campaigns and educational activities that seek to encourage the interest and participation of girls and women in science and technology.

What legal provisions exist in Panama to protect tenants against arbitrary eviction?

Panamanian law includes provisions to protect tenants against arbitrary eviction. Landlords must follow specific legal processes and adequately justify reasons for eviction, such as non-payment of rent or failure to comply with contractual terms.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to human trafficking but I have collaborated with authorities to dismantle criminal networks and protect victims?

If you have been convicted of a crime related to human trafficking but have collaborated with authorities to dismantle criminal networks and protect victims, you may be able to request the cancellation of your judicial record in Peru. Collaboration in the fight against human trafficking and the protection of victims are considered relevant factors to evaluate the cancellation of records. However, due to the seriousness of the crime, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

What is the procedure to initiate a conciliation in the field of family law in the Dominican Republic?

To initiate a conciliation in the field of family law in the Dominican Republic, the parties must go to a duly authorized conciliation center. There, the issues in dispute are presented and an agreement is sought. If the parties reach a consensus, the agreement can be approved by a judge and become binding.

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