ORLANDO JOSE VILLASMIL GONZALEZ - 18306XXX

Comprehensive Background check of Orlando Jose Villasmil Gonzalez - 18306XXX

Nationality Venezuelan
National citizen document 18306XXX
Voter Precinct 63511
Report Available

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What role do collective contracts play in Paraguay?

Collective contracts in Paraguay are agreements between unions and employers that establish working and salary conditions for groups of workers. They have a significant impact on labor relations.

Are periodic audits carried out in the management of judicial files to ensure compliance with established protocols and procedures?

Yes, periodic audits are carried out in the management of judicial files in Paraguay to evaluate compliance with established protocols and procedures, ensuring the integrity and efficiency of the system.

How is terrorist financing addressed in the area of exports and imports in Paraguay?

Paraguay addresses the financing of terrorism in the area of exports and imports through the implementation of customs controls and collaboration with international organizations, preventing international trade from being used for money laundering and the financing of terrorist activities.

Can a private company establish its own personnel selection criteria in Paraguay?

Private companies have some flexibility in setting their selection criteria, but must respect labor laws and not discriminate unfairly.

How are ethical and corporate social responsibility (CSR) aspects addressed in due diligence in Peru?

Ethical and CSR due diligence in Peru focuses on evaluating the company's commitment to sustainable and socially responsible practices. CSR initiatives, social responsibility policies and contributions to the community will be reviewed. The company's reputation in terms of business ethics and sustainability is also considered.

How is the crime of grooming legally treated in Argentina?

Grooming, which involves the harassment of minors through digital media for sexual purposes, is criminalized in Argentina. Sanctions are imposed on those who participate in this criminal practice, protecting minors from possible online abuse.

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