WILDER ENRIQUE SUPERLANO MOLINA - 20818XXX

Comprehensive Background check of Wilder Enrique Superlano Molina - 20818XXX

Nationality Venezuelan
National citizen document 20818XXX
Voter Precinct 2970
Report Available

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What are the sanctions for failing to comply with labor regulations in Chile?

Companies that do not comply with labor regulations in Chile may face sanctions including fines, compensation to affected workers and, in serious cases, the revocation of their registration as an employer. In addition, obstacles may be subject to criminal proceedings in cases of serious violations.

What is the impact of the economic crisis on transportation infrastructure in Venezuela?

The economic crisis has affected the transportation infrastructure in Venezuela, with a lack of maintenance on roads, airports and ports, which has generated problems of congestion, accidents and deterioration in the quality of public transportation and cargo services.

How is money laundering addressed in the education sector and academic institutions in Costa Rica?

Money laundering in the education sector and academic institutions is addressed in Costa Rica through specific measures. Controls and regulations are established to guarantee transparency in financial transactions carried out by educational institutions and the identification and verification of students and beneficiaries of educational services is promoted. In addition, collaboration with educational institutions is strengthened to promote education on the prevention of money laundering and encourage the early detection of suspicious activities in the academic field.

Can I apply for a Guatemalan passport if I am a minor and my parents are divorced?

Yes, if you are a minor and your parents are divorced, you can apply for a Guatemalan passport. You must present the required documents, including a copy of the divorce decree and the consent of the parent who has legal custody.

Does the State in Paraguay provide mediation services in dispute cases related to maintenance obligations?

Yes, the State in Paraguay can provide mediation services in cases of disputes related to maintenance obligations. Mediation can be an alternative to resolve conflicts amicably before resorting to more formal legal measures.

What are the legal provisions in Costa Rica for increasing rent in rental contracts, and how are tenants' rights protected against unjustified increases?

Legal provisions in Costa Rica establish limits for the increase of rent in rental contracts. The Civil Code and the Law on Urban and Suburban Leases regulate these increases, and it is established that they must be reasonable and justified. In the event of unjustified increases, tenants can turn to the Ombudsman's Office to resolve disputes and ensure that their rights against abusive rent increases are respected.

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