GUILLERMO ABDELKADER VILLALOBO GONZALEZ - 1129XXX

Comprehensive Background check of Guillermo Abdelkader Villalobo Gonzalez - 1129XXX

Nationality Venezuelan
National citizen document 1129XXX
Voter Precinct 16461
Report Available

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How is transparency promoted in the process of implementing PEP regulations in Panama?

Transparency is promoted through the disclosure of relevant information and the participation of society in the implementation process.

How are ethics promoted in the employment of Costa Ricans in Spain, avoiding situations of exploitation?

The promotion of ethics in the employment of Costa Ricans in Spain is achieved through the implementation of laws and regulations that protect labor rights. The legislation seeks an ethic of justice, guaranteeing fair working conditions and preventing exploitation. Transparency in employment contracts is promoted and measures are established to address any form of exploitation. An ethic of corporate responsibility is encouraged, ensuring that companies respect the rights of Costa Rican workers and contribute to the creation of an ethical work environment in Spain.

How does misleading advertising affect sales contracts in Paraguay?

Misleading advertising can significantly affect sales contracts in Paraguay and is prohibited by Law No. 1334/98 on Consumer Protection. Consumers have the right to receive true and clear information about advertised products or services. In the event of misleading advertising, consumers can demand the application of the conditions offered and, in some cases, seek compensation for damages. The regulation seeks to protect consumers against unfair business practices.

What is the validity period of the Passport for minors in Honduras?

The Passport for minors in Honduras is valid for 5 years or until the holder turns 18, whichever comes first.

What measures does the Dominican Republic take to promote foreign investment and diversify its economy if it faces embargoes?

The Dominican Republic has implemented various measures to promote foreign investment and diversify its economy in case of facing embargoes. These measures include the creation of industrial free zones, the implementation of tax incentives to attract investment, the promotion of innovation and entrepreneurship, and the development of sectors such as tourism, renewable energy and the manufacturing industry.

What is extortion and what are the sanctions in Chile?

Extortion in Chile is a crime that involves threatening or coercing someone to obtain something in exchange and can result in prison sentences.

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