WOLFGANG ASDRUBAL JO SOSA NUÑEZ - 12781XXX

Comprehensive Background check of Wolfgang Asdrubal Jo Sosa Nuñez - 12781XXX

Nationality Venezuelan
National citizen document 12781XXX
Voter Precinct 2631
Report Available

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What are the rights of women working in the agriculture sector in Peru?

Women working in the agricultural sector in Peru have rights protected by labor legislation. They have the right to safe and healthy working conditions, fair wages, social protection, non-discrimination and participation in decision-making processes related to work in the agricultural sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women workers in the agricultural sector. It also seeks to guarantee their access to land ownership and natural resources, as well as their participation in cooperatives and agricultural associations.

What are the tax obligations for self-employed professionals and self-employed workers in the Dominican Republic?

Self-employed professionals and self-employed workers in the Dominican Republic have tax obligations, such as filing tax returns and paying taxes on their income. There are specific tax regimes for this group

What is the action for the constitution of an easement in Mexican civil law?

The action for establishing an easement is the legal procedure to establish a real right of easement over a property for the benefit of another property belonging to a third party.

How is risk assessment carried out in the AML field in Paraguay?

The risk assessment in Paraguay covers different sectors and is carried out periodically to identify and address the risks associated with money laundering. This process is key to adjusting preventive measures effectively.

Can the judicial record in Colombia affect my application for international adoption?

Yes, the judicial record in Colombia can affect your application for international adoption. Adoption recipient countries may require information on the judicial records of applicants as part of the evaluation process to ensure the suitability and safety of adopters.

What is the role of educational and academic institutions in the fight against money laundering in Venezuela?

Educational and academic institutions play a crucial role in the fight against money laundering in Venezuela. These institutions can contribute to the training of trained professionals in the field of prevention and detection of money laundering, as well as in the design of policies and strategies to combat this illicit practice. In addition, they can carry out research and studies that provide up-to-date knowledge on the trends and modalities of money laundering, which helps strengthen prevention and prosecution mechanisms.

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