RONER JESUS BLANCO VILLEGAS - 19136XXX

Comprehensive Background check of Roner Jesus Blanco Villegas - 19136XXX

Nationality Venezuelan
National citizen document 19136XXX
Voter Precinct 10503
Report Available

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What are the legal implications of background checks in the area of gender equality and non-discrimination in Chile?

Background checks must be carried out in a non-discriminatory manner and in compliance with gender equality in Chile. Employers should not base their hiring decisions on gender characteristics, and should apply fair and relevant criteria to all candidates, regardless of gender. Non-discrimination is a legal principle in Chile.

What is the property participation regime in Chile?

The property sharing regime in Chile is a form of property regime that can be chosen when getting married. Under this regime, each spouse retains his or her own assets, but when the marriage is dissolved, a property liquidation is carried out and the profits obtained during the marriage are distributed.

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The State can offer guidance, awareness programs and advice to companies that wish to promote diversity and inclusion in personnel selection.

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Money laundering in Costa Rica is the process by which the illicit origin of funds or assets obtained through criminal activities is hidden. It involves transforming dirty money into legitimate appearance to avoid detection of its illegal origin.

Are there exchange programs between Argentine documentary filmmakers and documentary producers in Spain?

Yes, there are exchange programs between Argentine documentary filmmakers and documentary producers in Spain. They can participate in the production of documentaries, collaborate in audiovisual research projects and contribute to the enrichment of the documentary panorama.

What is the function of the Commercial Registry in Guatemala in relation to sales contracts?

The Commercial Registry in Guatemala has the function of registering and publicizing commercial acts, including sales contracts. This registry provides transparency and legal security, allowing third parties to know the transactions carried out by the companies and the terms of the sales contracts.

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