WILMER RAFAEL CASU HERNANDEZ - 15868XXX

Comprehensive Background check of Wilmer Rafael Casu Hernandez - 15868XXX

Nationality Venezuelan
National citizen document 15868XXX
Voter Precinct 9380
Report Available

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How is the adoption of minors legally regulated in Guatemala by couples who work long hours outside the home?

The adoption of minors in Guatemala by couples who work long hours outside the home is regulated considering the ability of the adopters to provide quality time to the child. The aim is to ensure that, despite the long working hours, the family environment is affectionate and conducive to the development of the minor.

What is the regulation in Paraguay on the use of preventive detention in cases of elderly people?

The regulations in Paraguay contemplate specific considerations regarding the use of preventive detention in cases of elderly people. The vulnerability of this group is recognized and criteria are established to evaluate the need and proportionality of preventive detention. The legislation seeks to ensure that preventive detention is used in a manner that is fair and respectful of the rights of older people, considering their health status and other relevant circumstances. The protection of the rights of older people in the criminal system is an important aspect of Paraguayan legislation.

What is the importance of the ability to lead corporate social responsibility (CSR) project management in the selection process in the Dominican Republic?

Corporate social responsibility is an important value in the Dominican Republic. During the selection process, the candidate's skills in leading CSR projects, how they have contributed to positive impact on the community and the environment, and how they have promoted ethical and sustainable practices can be assessed. Questions that seek examples of successful CSR projects are useful.

How is the amount of maintenance obligations determined in Paraguay when there are several beneficiaries involved?

The amount of maintenance obligations in Paraguay, when there are several beneficiaries, is determined considering the individual needs of each beneficiary and the financial capacity of the food debtor. The State can intervene to ensure equitable distribution.

What is the role of intelligence agencies in the fight against money laundering in Venezuela?

Intelligence agencies play a crucial role in the fight against money laundering in Venezuela. These agencies are responsible for collecting and analyzing relevant information to detect patterns and suspicious activities related to money laundering. In addition, they collaborate closely with other organizations and authorities in charge of investigating and prosecuting money laundering, facilitating the exchange of information and providing technical support in investigations.

What is the difference between the H-1B visa and the L-1 visa and how do they affect Colombians seeking to work in the United States?

The H-1B visa is designed for specialized workers, while the L-1 visa is intended for transferred employees within a multinational company. Both visas have specific requirements and limitations. Colombians must evaluate which is most appropriate according to their situation and professional objectives.

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