GIOVANNA TRIASSI PARADA - 18467XXX

Comprehensive Background check of Giovanna Triassi Parada - 18467XXX

Nationality Venezuelan
National citizen document 18467XXX
Voter Precinct 99061
Report Available

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Is the submission of periodic reports required by exposed persons in Paraguay?

Yes, exposed persons in Paraguay are required to submit periodic reports detailing their financial situation and other relevant aspects. This contributes to transparency and the prevention of illicit activities.

How does the State in Panama regulate the participation of private companies in government contracts to prevent complicity in cases of favoritism and corruption?

The State in Panama regulates the participation of private companies in government contracts through the implementation of regulations that promote competition and prevent complicity in cases of favoritism and corruption. This includes transparent bidding processes, the disclosure of contract information and the application of sanctions in cases of corrupt practices. Active supervision of contracting processes and collaboration with control bodies are key measures that the State adopts to prevent complicity in government contracts and guarantee integrity in public management.

What is the process to seize a vehicle in Peru?

The process to seize a vehicle in Peru generally involves a seizure order issued by the court and notified to the Vehicle Property Registry. This prevents the transfer of the vehicle until the debt is resolved or the auction takes place. Repossessed vehicles can be sold at public auction.

What is the importance of feedback in the selection process in the Dominican Republic?

Feedback is essential for continuous improvement of the selection process. Providing constructive feedback to candidates, both selected and non-selected, can improve company perception and the candidate experience. Additionally, collecting feedback from candidates about their experience in the selection process can help identify areas for improvement and optimization.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to job opportunities for people with disabilities?

The government of El Salvador has established policies to promote equal opportunity in access to job opportunities for people with disabilities. Measures are implemented to eliminate employment discrimination and promote the labor inclusion of people with disabilities. Awareness-raising and training of employers is promoted and incentives are established to encourage the hiring of people with disabilities. In addition, support is provided in job training and training, as well as in the adaptation of work environments to ensure the inclusion and professional development of people with disabilities.

How are family violence crimes punished in Ecuador?

Family violence crimes, which involve physical, psychological or sexual attacks within the family, are considered crimes in Ecuador and can result in prison sentences ranging from 1 to 5 years, in addition to financial sanctions. In addition, protection and support measures are established for victims. This regulation seeks to prevent and punish violence in the family environment, protecting family members.

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