WILSON JOSE MARQUEZ IRIARTE - 16340XXX

Comprehensive Background check of Wilson Jose Marquez Iriarte - 16340XXX

Nationality Venezuelan
National citizen document 16340XXX
Voter Precinct 9720
Report Available

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What are the preventive measures that employers should take to avoid lawsuits for sexual harassment at work in Argentina?

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What are the requirements to request a permit to use the public maritime terrestrial domain in Honduras?

The requirements to request a permit to use the public maritime-terrestrial domain in Honduras vary depending on the type of use, such as construction of docks, installation of structures, among others. It involves submitting an application to the Secretariat of Natural Resources and Environment (SERNA), providing the required legal and technical documentation, complying with the environmental impact requirements, and paying the corresponding fees.

What are the laws and sanctions related to the crime of illegal financing of political campaigns in Chile?

In Chile, illegal financing of political campaigns is considered a crime and is punishable by Law No. 19,884 on Transparency, Limit and Control of Electoral Spending. This crime involves receiving or delivering financial contributions or goods irregularly or illegally in the context of an electoral campaign. Sanctions for illegal financing of political campaigns can include prison sentences, fines, and prohibition from holding political office.

What is the collaboration process between the State and financial institutions to improve due diligence in El Salvador?

Regular meetings are held, joint working groups are established and best practices are shared to improve due diligence standards.

What is the role of tourism agencies in Argentina in evaluating disciplinary records in the hiring of guides and tour staff?

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