WILLIAN ALEXANDER SOTO GUARNIZO - 13206XXX

Comprehensive Background check of Willian Alexander Soto Guarnizo - 13206XXX

Nationality Venezuelan
National citizen document 13206XXX
Voter Precinct 54301
Report Available

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How is the crime of labor exploitation penalized in the Dominican Republic?

Labor exploitation is a crime that is prosecuted in the Dominican Republic. Those who subject workers to abusive conditions, unfair wages, excessive hours or inhuman treatment in the workplace may face criminal sanctions and fines, as established in the Labor Code and labor protection laws.

How does the Victim and Witness Protection Unit of the Attorney General's Office collaborate in cases of criminal complicity in El Salvador?

The Victim and Witness Protection Unit provides support and protection to those who collaborate with justice, including cases related to complicity in crimes.

What is the deadline to file a claim for recognition of a de facto union in Panama?

In Panama, the deadline to file a claim for recognition of a de facto union is five years from the moment the separation or termination of cohabitation occurred. After this period, it is considered that the de facto union cannot be legally recognized.

How can the implementation of periodic audits and evaluations in Bolivian financial institutions strengthen the detection of possible activities related to the financing of terrorism?

Audits and evaluations are essential. Analyzes how the implementation of periodic audits and evaluations in Bolivian financial institutions can strengthen the detection of possible activities related to the financing of terrorism, and proposes strategies for their effective application.

Is there a waiting period to reapply for a job after not being previously selected?

There is no statutory waiting period, but it is common to wait at least six months before reapplying to the same company.

Can you provide the name of your last participation in a high-performance sporting event in Ecuador?

My last participation in a high-performance sporting event was at [Name of Event] during [Date of Participation].

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