WUILLY JOSE MORILLO BARRETO - 19566XXX

Comprehensive Background check of Wuilly Jose Morillo Barreto - 19566XXX

Nationality Venezuelan
National citizen document 19566XXX
Voter Precinct 18650
Report Available

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Crimes against security in the field of the protection of labor rights are punishable by law in Venezuela. The Organic Law of Labor, Men and Women Workers and other regulations establish legal provisions to prevent, investigate and punish cases of labor crimes, such as labor exploitation, discrimination in employment, non-compliance with labor standards and other acts that violate the rights of workers. The competent authorities, such as the Ministry of Popular Power for the Social Process of Labor and the Public Ministry, work to protect labor rights and prosecute those responsible for these crimes. It seeks to guarantee fair, equitable and safe working conditions for workers.

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What is the procedure to file a civil lawsuit in El Salvador?

In El Salvador, the filing of a civil lawsuit begins with the presentation of the request in the corresponding court, indicating the nature of the dispute and the parties involved.

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Auditors and accountants play a crucial role in detecting money laundering activities by examining companies' accounts and transactions. They are required to report suspicious transactions to the relevant authorities.

What is the purpose of judicial records in Chile?

The main purpose of judicial records in Chile is to provide information on the existence of criminal convictions or ongoing judicial proceedings of a person. This information is used by employers, educational institutions, and government entities to evaluate the behavior and suitability of individuals in various contexts.

Can exposed persons in Paraguay access legal advice to comply with their obligations in the prevention of money laundering?

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