VICTOR MACWILLER MOLINA ALVARADO - 13861XXX

Comprehensive Background check of Victor Macwiller Molina Alvarado - 13861XXX

Nationality Venezuelan
National citizen document 13861XXX
Voter Precinct 10440
Report Available

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What are the regulations on worker participation in decision-making on occupational health and safety issues in Colombia?

Workers have the rights to participate in decision-making on workplace health and safety issues in Colombia. This includes participation in safety committees and the identification of occupational risks. Employers must encourage the active participation of workers to ensure safe work environments and comply with established regulations.

Can I use my Ecuadorian identity card as an identification document to open a bank account?

Yes, the Ecuadorian identity card is accepted as a valid identification document to open a bank account in Ecuador. Banks usually require the presentation of the ID along with other additional documents, according to their internal policies.

What are the laws and sanctions related to the crime of human trafficking for labor exploitation in Costa Rica?

Human trafficking for labor exploitation is punishable by law in Costa Rica. Those who capture, transport, transfer or receive people for the purpose of subjecting them to forced labor or exploitative labor conditions may face legal action and sanctions, including prison terms and fines.

Can I use my expired DUI as an identification document in El Salvador?

No, the DUI must be valid to be valid as an identification document in El Salvador. It is important to renew it before it expires.

What is the relationship between due diligence and the United Nations Convention against Corruption?

Due diligence in Panama is related to the United Nations Convention against Corruption (UNCAC), since this convention establishes international standards to combat corruption and money laundering. Panama has adopted these standards through its national legislation and has strengthened its focus on due diligence as part of its commitment to the fight against corruption.

How are cases of gender violence addressed in Chile?

In Chile, there are courts specialized in gender violence that provide care and protection to victims and promote prevention and punishment measures.

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