WLADIMIR JOSE REYES AVILA - 23657XXX

Comprehensive Background check of Wladimir Jose Reyes Avila - 23657XXX

Nationality Venezuelan
National citizen document 23657XXX
Voter Precinct 39450
Report Available

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Penalties for violations of working time regulations in Panama can affect the financial stability of companies through the imposition of fines and, in serious cases, the obligation to compensate affected employees, which could generate significant costs.

What measures does the State take to prevent the improper use of judicial records in Panama?

The State implements security measures and strict controls to prevent the improper use of judicial records, guaranteeing their use in accordance with the law.

What is alimony and how is it determined in Guatemala?

Child support in Guatemala is a legal obligation that establishes that the non-custodial parent must provide financial resources to cover the basic needs of the children, such as food, education, and medical care. The amount of child support is determined by considering the parents' income and expenses, as well as the specific needs of the children.

How is the crime of animal abuse legally treated in Argentina?

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How is cooperation between the public and private sectors encouraged in the application of PEP regulations in Chile?

Cooperation between the public sector and the private sector is encouraged in Chile through collaboration agreements and active communication. Both sectors work together to ensure compliance with regulations and the detection of suspicious activity.

What is the role of the regulatory entity or professional association in the administration of disciplinary records in Guatemala?

The regulatory entity or professional association plays a crucial role in the administration of disciplinary records in Guatemala. They are responsible for investigating and making decisions about disciplinary sanctions, as well as maintaining accurate records of sanctions imposed. They also provide information on disciplinary records to interested entities and the general public, when necessary. Their role is to ensure integrity and ethical compliance in their respective professions.

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