WILMER ENRIQUE SULBARAN VELASQUEZ - 20412XXX

Comprehensive Background check of Wilmer Enrique Sulbaran Velasquez - 20412XXX

Nationality Venezuelan
National citizen document 20412XXX
Voter Precinct 37201
Report Available

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How is the right to gender equality guaranteed in the field of protection of the rights of people in informal work situations in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in informal work situations. Policies and programs are implemented that seek to improve the working conditions of people in the informal sector, including gender equality measures. Labor formalization is promoted, access to social security and social protection is provided, women's participation in the informal sector is encouraged, and mechanisms are established to prevent gender discrimination and promote equal opportunities.

What is the deadline to request a challenge to a recognition of paternity in Panama?

In Panama, the deadline to request a challenge to an acknowledgment of paternity is five years from when the acknowledgment was known. After this period, the recognition of paternity is considered valid and cannot be challenged.

What are the obligations of financial institutions in relation to PEPs in Panama?

Financial institutions in Panama are required to implement enhanced due diligence measures when handling PEP accounts and transactions. This involves conducting a more detailed risk assessment and continuous monitoring of PEPs' financial activities to detect potential suspicious activities.

What are the legal consequences of the lack of respect for freedom of association in the workplace in Argentina?

Freedom of association is protected by labor legislation in Argentina, and failure to respect this freedom can have legal consequences. Employees have the right to join unions and participate in union activities without retaliation. Employers who violate these rights may face lawsuits from affected employees, who may seek redress and compensation for harm. Documentation of cases of violation of freedom of association, written communications and evidence of retaliation is essential to support claims related to lack of respect for freedom of association. Employers must respect the union rights of employees and foster a work environment in which freedom of association is respected.

What is the process to request a work permit for a foreigner in Costa Rica?

The process to request a work permit for a foreigner in Costa Rica involves the employer submitting an application to the Ministry of Labor, accompanied by documents such as the employment contract, criminal record certificates, proof of financial solvency, among others.

What are the preventive measures that companies in Bolivia can take to avoid becoming tax debtors?

Companies in Bolivia can implement effective internal controls, keep accurate records, stay up-to-date on changes in tax legislation, and rely on professional advice to prevent tax debts.

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