WILLIAN ALEXIS BUSTILLOS COLINA - 10973XXX

Comprehensive Background check of Willian Alexis Bustillos Colina - 10973XXX

Nationality Venezuelan
National citizen document 10973XXX
Voter Precinct 23290
Report Available

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In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, in an unwanted and repeated manner, carry out conduct of a sexual nature with the purpose of obtaining benefits, creating a hostile environment or generating intimidation or humiliation. The legislation seeks to prevent and punish sexual harassment, protecting the integrity and dignity of people.

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The Financial Crimes Supervision Authority (FINSEN) contributes significantly to the management of tax records to prevent and combat criminal activities related to money laundering. This entity deploys efforts to supervise and control financial activity that may be linked to financial crimes. Collaborate with ANIP by sharing relevant information and participating in joint initiatives to prevent money laundering and other illicit activities. FINSEN plays an essential role in inter-institutional coordination to ensure the integrity of tax records and prevent the misuse of information for criminal purposes.

How would you evaluate a candidate's ability to work in a project-based business environment common in Bolivia?

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What is the scope of the right to participation of people in a situation of migration for work reasons in Costa Rica?

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