JENNY LORENA UZCATEGUI ALVAREZ - 10484XXX

Comprehensive Background check of Jenny Lorena Uzcategui Alvarez - 10484XXX

Nationality Venezuelan
National citizen document 10484XXX
Voter Precinct 1340
Report Available

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What are the main challenges faced by tax debtors in Paraguay?

Tax debtors in Paraguay face challenges such as tight payment deadlines, the complexity of tax legislation and financial pressure. Additionally, lack of awareness of tax obligations and difficulties accessing flexible payment plans are common challenges.

What is Paraguay's position in the implementation of verification measures in risk lists in the field of commercial transactions carried out through international payment systems and credit/debit cards?

Paraguay adopts an active position in the implementation of verification measures in risk lists in the field of commercial transactions carried out through international payment systems and credit/debit cards. This implies additional collaboration controls and with financial entities to prevent participation in illicit activities through these payment methods.

How are situations in which exposed people in Paraguay face external pressures or threats due to their compliance with regulations addressed?

Protective measures are implemented and situations in which exposed people in Paraguay face external pressures or threats due to their compliance with regulations are effectively addressed, ensuring their safety and well-being.

What is the right to non-discrimination based on gender in the field of justice in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in the field of justice. This implies that someone cannot be discriminated against in access to justice, treatment in judicial proceedings or the protection of their legal rights due to their sex, gender identity or marital status. Equal treatment, non-discrimination and respect for gender diversity in the justice system are promoted.

What is your approach to ensuring the diversity of soft skills in the team, considering the importance in the Bolivian work environment?

I would value diversity of soft skills during the selection process. I would ask about the candidate's previous experiences demonstrating skills such as effective communication, collaboration, and conflict resolution, and how these skills contribute to a harmonious and productive work environment in Bolivia.

What is the role of experts in analyzing evidence of child sexual abuse crimes in the Brazilian criminal justice system?

Experts in the analysis of evidence of child sexual abuse crimes have the task of examining and analyzing medical reports, victim testimonies, child pornographic material and other elements related to cases of sexual abuse against minors, identifying signs of trauma, determining the presence of attacks and providing technical evidence for investigation and trial.

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