WILMER RAFAEL BARRETO HERNANDEZ - 11471XXX

Comprehensive Background check of Wilmer Rafael Barreto Hernandez - 11471XXX

Nationality Venezuelan
National citizen document 11471XXX
Voter Precinct 34708
Report Available

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What is the legal treatment of companies' responsibility for human rights violations in their supply chain in Brazil in terms of due diligence and reparation for victims?

The legal treatment of companies' responsibility for human rights violations in their supply chain in Brazil is framed by specific regulations that establish corporate due diligence in the prevention and repair of violations, as well as civil and criminal liability in the event of non-compliance, promoting respect for human rights in all business activities.

What is the validity of the Identity Card in Honduras?

The Identity Card in Honduras is valid for 10 years.

Can I request the renewal of my passport if I am outside of Venezuela?

Yes, you can request the renewal of your passport while outside Venezuela. You must contact the corresponding Venezuelan embassy or consulate in the country where you are located to find out the specific requirements and procedures.

What are the sanctions for failure to comply with PEP obligations in the Dominican Republic?

The sanctions for failure to comply with PEP obligations in the Dominican Republic may vary depending on the severity of the failure. These sanctions can range from financial fines to the loss of political rights or even prison sentences in cases of serious corruption. The scope and application of sanctions are determined by legislation and competent authorities.

What has been done to prevent and address sexual harassment in the workplace in Panama?

In Panama, actions have been implemented to prevent and address sexual harassment in the workplace. Laws and policies to protect against sexual harassment have been strengthened, awareness-raising and training campaigns have been promoted in companies, and reporting and response mechanisms have been created for cases of sexual harassment in the workplace.

How would you manage the challenges of hiring foreign employees in Chile?

Hiring foreign employees can be challenging due to visa requirements and immigration regulations. I would work closely with immigration legal experts and ensure that candidates meet all requirements. It would also promote an inclusive culture to encourage the integration of foreign employees.

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