FRANKLIN MORA - 11219XXX

Comprehensive Background check of Franklin Mora - 11219XXX

Nationality Venezuelan
National citizen document 11219XXX
Voter Precinct 31831
Report Available

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How is the selection of personnel approached in the framework of foreign investment projects in Paraguay?

The selection of personnel within the framework of foreign investment projects in Paraguay is governed by Law No. 60/90, which establishes provisions on foreign investment in the country. This law not only regulates the investment itself, but also labor aspects, including the hiring of personnel, guaranteeing equitable conditions for local and foreign workers.

What additional security measures can citizens take to protect their identity card in the Dominican Republic?

To protect their ID card in the Dominican Republic, citizens can take additional measures, such as keeping the document in a safe place, not sharing confidential information, avoiding lending the card to third parties, and immediately reporting it if it is lost or suspected to have been lost. stolen It is also important to regularly verify the validity and authenticity of the document and report any irregularities to the authorities.

Can an embargo affect assets that are being used as work tools in Argentina?

Assets used as work tools may have special protections during a seizure, ensuring the continuity of the debtor's work and professional activities.

Are there specific regulations for professionals working in the health sector in El Salvador?

Yes, there are specific regulations for professionals working in the health sector in El Salvador. These regulations include ethical and disciplinary standards that doctors, nurses and other healthcare professionals must meet.

How is the selection of personnel for roles that require leadership skills approached in the implementation of ERP systems in Ecuador?

In roles that require leadership skills in implementing ERP systems, questions may be asked about the candidate's experience with ERP implementation projects, their understanding of business processes, and their ability to lead teams in adopting new technologies.

How is the authenticity of asset declarations submitted by exposed persons in Paraguay verified?

The authenticity of asset declarations is verified by review of supporting documents, comparison with other sources of financial information and constant monitoring by the UAF and other competent authorities. This ensures that the information provided is accurate and verifiable.

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