WILLIAN LARRY GARCIA CAPOTE - 10096XXX

Comprehensive Background check of Willian Larry Garcia Capote - 10096XXX

Nationality Venezuelan
National citizen document 10096XXX
Voter Precinct 57523
Report Available

Recommended articles

What are the rights and obligations of non-biological parents in Colombia?

Non-biological parents who have established a relationship of filiation with a child have the same rights and obligations as biological parents. This includes rights such as parental authority, the right to custody and the duty of care and financial support.

How has migration and internal displacement been addressed in Bolivia during the embargoes, and what are the measures to guarantee the protection and well-being of people affected by these situations?

Embargoes can cause population movements. Measures to guarantee protection could include humanitarian assistance programs, integration of migrants into receiving communities and collaboration with international organizations. Assessing these measures offers insights into Bolivia's capacity to manage migration and internal displacement situations in times of economic restrictions.

What procedures are followed to verify the authenticity of the documentation presented by a client identified as a PEP in El Salvador?

Rigorous document verification controls are carried out, including the validation of signatures, authenticity of seals and corroboration with official sources.

How is regulatory compliance in Peru preventing and combating smuggling and illegal trade?

The prevention and combat of smuggling and illegal trade in Peru is based on customs and foreign trade regulations, as well as collaboration with border and customs control agencies.

What is the role of the General Directorate of Employment in the regulation of labor contracts in Paraguay?

The General Directorate of Employment (DGE) in Paraguay has the responsibility of regulating employment contracts and supervising compliance with labor laws in the country. In the context of personnel selection, the DGE ensures the legality of contracts, guaranteeing labor rights and adequate conditions for workers. It also provides guidance to colleagues and employees on current regulations.

What is the process to request the adoption of a child in El Salvador when the biological parents are same-sex couples?

The process to request the adoption of a child in El Salvador when the biological parents are same-sex couples involves following the requirements and procedures established by Salvadoran laws. While adoption by same-sex couples is not legally recognized in El Salvador, it is possible to explore other legal options, such as individual adoption or shared parenting, with the advice of a family law attorney.

Other profiles similar to Willian Larry Garcia Capote