WENDY ELENA ROMERO MOYETONEZ - 18084XXX

Comprehensive Background check of Wendy Elena Romero Moyetonez - 18084XXX

Nationality Venezuelan
National citizen document 18084XXX
Voter Precinct 9724
Report Available

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What are the obligations of companies regarding the prevention of discrimination in the work environment in the Dominican Republic?

Companies must comply with Law 16-92 on Health and Safety at Work, which prohibits discrimination in the workplace. They are also expected to follow the provisions of Social Security Law 87-01, which promotes equal employment opportunities and does not allow discrimination. Companies must adopt policies and practices that encourage non-discrimination in the work environment.

What are the options for Bolivians who want to emigrate to the United States as investors and participate in commercial projects?

Bolivians who wish to immigrate to the United States as investors can explore the EB-5 visa. This visa requires making a substantial investment in a project that generates employment in the United States. Additionally, Bolivians may consider the E-2 visa if they are citizens of a country with which the United States has an investment treaty. Meeting specific requirements, presenting a solid business plan, and demonstrating the legality of investment funds are key steps in obtaining approval for these visas.

What is the principle of publicity in Brazilian criminal law?

The principle of publicity establishes that criminal proceedings must be carried out in a transparent and accessible manner to the public, thus guaranteeing the accountability of judicial actors, public scrutiny of procedural actions and confidence in the administration of justice.

How is the filiation of a child established in Colombia?

The parentage of a child can be established voluntarily or by court decision. In the case of voluntary recognition, parents can register the birth of their child and recognize it before a notary or the civil registry. If there is no agreement or doubts arise about paternity, a judicial process can be initiated to establish filiation.

What happens if the debtor does not respond to the garnishment notice?

If the debtor does not respond to the garnishment notice within the prescribed time, the process can continue by default, meaning that the court can issue a garnishment order without the debtor's active participation. The debtor loses the opportunity to present objections or defenses in this case.

Can I use my DUI as proof of identity in the process of opening a savings account in El Salvador?

Yes, the DUI is one of the identification documents accepted in the process of opening a savings account in El Salvador. Banks and financial institutions may require it to verify your identity and establish the account.

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