WILBY RAFAEL MALPICA GUTIERREZ - 16330XXX

Comprehensive Background check of Wilby Rafael Malpica Gutierrez - 16330XXX

Nationality Venezuelan
National citizen document 16330XXX
Voter Precinct 4010
Report Available

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What is the situation of the rights of workers in the service sector in Venezuela?

The rights of workers in the service sector in Venezuela face challenges in terms of lack of labor protection, low wages, and precarious working conditions. The economic crisis has affected commercial and service activity, with company closures, mass layoffs, and a decrease in the quality of public and private services.

What are the options for Ecuadorian citizens who wish to work in the United States in the field of technology through the L-1B visa for professionals with specialized knowledge?

Ecuadorian professionals with specialized knowledge in technology can work in the United States through the L-1B visa. This visa is designed for employees transferred within the same company and requires demonstrating specialized knowledge and an ongoing employment relationship with the foreign company.

What is the tax treatment of investments in the logistics and cargo transportation sector in the Dominican Republic?

Investments in the logistics and freight transportation sector in the Dominican Republic can enjoy tax incentives and specific regulations to encourage efficiency in the movement of goods.

How is financial background handled in the verification process for financial responsibility roles in Argentina?

For roles that involve financial responsibility in Argentina, financial background checks are more rigorous. The credit history, possible unpaid debts and other financial aspects that may affect the integrity of the individual in financial roles are evaluated.

What is the process for assigning custody in cases of close relatives who wish to care for a minor in Bolivia?

The assignment of custody to close relatives who wish to care for a minor in Bolivia follows a legal process. An application must be made to the court, demonstrating family relationship and suitability for care. The court will evaluate the best interests of the child before making a decision.

What is the role of the National Civil Service Commission in Colombia?

The National Civil Service Commission is an entity in charge of regulating and monitoring the selection, entry and promotion processes in the public administration of Colombia. Its main function is to promote meritocracy, guarantee the transparency and suitability of public servants, and ensure equal opportunities in access to public positions.

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