WILMER LISANDRO TORRES RUIZ - 8773XXX

Comprehensive Background check of Wilmer Lisandro Torres Ruiz - 8773XXX

Nationality Venezuelan
National citizen document 8773XXX
Voter Precinct 7241
Report Available

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Can an employer in the Dominican Republic use criminal records to discriminate against job candidates?

In the Dominican Republic, an employer must not use criminal records in a discriminatory manner when evaluating candidates for employment. Labor laws and regulations state that employment decisions based on criminal records must be proportionate and related to the nature of the work. Using criminal records to discriminate against candidates may be considered an unfair employment practice and is subject to legal sanctions.

How would you guarantee the active participation of employees in corporate social responsibility programs, considering the work culture in Bolivia?

I would implement awareness and active participation programs, involving employees in identifying relevant initiatives for the community. I would ask about the candidate's experience promoting employee participation in corporate social responsibility programs and how it has positively impacted the work environment in Bolivia.

Is there a business ethics law in Paraguay?

Although there is no specific business ethics law, business ethics is promoted through regulatory compliance and good practices.

Has the embargo in Venezuela affected cooperation in the field of education and student exchange?

The embargo has affected cooperation in the field of education and student exchange in Venezuela. Trade and financial restrictions can make it difficult to participate in exchange programs, academic collaboration, and access international education opportunities. This can limit Venezuelan students' opportunities to study abroad and make it difficult to exchange knowledge and experiences.

How can you avoid the practice of tax evasion in Mexico and its impact on tax records?

Avoiding tax evasion in Mexico means complying with all tax obligations, maintaining accurate records, and being transparent in filing and paying taxes. Tax evasion can result in legal problems and seriously damage tax records.

What is the procedure to request an apostille of documents in Venezuela?

The procedure to request the apostille of documents in Venezuela is carried out through the Ministry of Popular Power for Foreign Relations. You must submit an application and attach the documents that require an apostille, such as birth certificates, marriage certificates, university degrees, among others. Then, the documents are legalized and apostilled at the Ministry. It is important to consult with the Ministry to obtain updated and accurate information on the requirements and the specific procedure.

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