WILLY CHANG WU - 20336XXX

Comprehensive Background check of Willy Chang Wu - 20336XXX

Nationality Venezuelan
National citizen document 20336XXX
Voter Precinct 31350
Report Available

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What role does the Authority for Consumer Protection and Defense of Competition (ACODECO) play in supervising fair and non-discriminatory practices during personnel selection processes?

The Authority for Consumer Protection and Defense of Competition (ACODECO) plays an important role in supervising fair and non-discriminatory practices during personnel selection processes. It seeks to guarantee that consumers, in this case, job applicants, are treated fairly and that discriminatory practices do not occur. It can intervene and apply sanctions in cases of violations of regulations that prohibit discrimination in the hiring of personnel, thus contributing to preserving equal opportunities in the workplace.

What is the importance of evaluating food quality and safety in due diligence for companies in the food industry in Peru?

Due diligence in Peru's food industry addresses food quality and safety. Production practices, compliance with health regulations and quality control programs will be reviewed. In addition, possible risks related to the supply chain and food safety are evaluated.

How does immigration status affect background checks for job applicants in Ecuador?

Immigration status can affect background checks for job applicants in Ecuador, especially if they are tied to eligibility to work in the country. Immigration authorities can be consulted in this process.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for health reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for health reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What constitutes the crime of terrorism in Peru?

Terrorism in Peru involves the commission of violent acts or threats with the purpose of causing fear or instability in society. The penalties can be imprisonment and financial sanctions, depending on the seriousness of the crime.

What types of financial institutions must comply with regulations related to politically exposed persons in Peru?

The regulations apply to a wide range of financial institutions, including banks, microfinance entities, insurance companies, pension fund administrators, brokerage firms and other entities that carry out financial activities in the country.

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