EMIR GUSTAVO BIANCO DURAN - 11192XXX

Comprehensive Background check of Emir Gustavo Bianco Duran - 11192XXX

Nationality Venezuelan
National citizen document 11192XXX
Voter Precinct 12120
Report Available

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Is there a waiting period to reapply for a job after not being previously selected?

There is no statutory waiting period, but it is common to wait at least six months before reapplying to the same company.

What sanctions apply to individuals who participate in large-scale money laundering operations in El Salvador?

They may face lengthy prison sentences, substantial fines, and the confiscation of assets acquired through money laundering activities.

What is the situation of the rights of domestic workers in Guatemala in relation to labor protection and access to social benefits?

Domestic workers in Guatemala face challenges in labor protection and access to social benefits due to informality, lack of regulation, and discrimination. Measures are being implemented to improve labor protection for domestic workers, including promoting laws that recognize their rights, raising awareness about their working conditions, and facilitating their access to social benefits such as social security and paid holidays.

How are sanctions addressed in cases of contractors who have collaborated with the government on key projects in Peru?

In cases where contractors have collaborated on key projects, authorities in Peru can [details such as considering the importance of the project, impose proportional sanctions]. However, the seriousness of the violations remains a determining factor in the sanctioning process.

Does a sales contract need to be notarized in Panama?

Not all sales contracts require notarization, but it is common to notarize real estate purchase and sale contracts for registration in the Public Registry.

What is the position of Paraguayan law on paternity/maternity by gestational surrogacy?

Paternity or maternity by gestational surrogacy is not regulated in Paraguay. The lack of specific regulations can generate legal and ethical challenges in cases of surrogacy.

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