GUILLERMO ALFONZO YSELLI BLONVAL - 3660XXX

Comprehensive Background check of Guillermo Alfonzo Yselli Blonval - 3660XXX

Nationality Venezuelan
National citizen document 3660XXX
Voter Precinct 37890
Report Available

Recommended articles

What are the legal consequences of the crime of labor exploitation in Colombia?

The crime of labor exploitation in Colombia refers to the abusive use of workers, through precarious working conditions, unfair salaries, excessive working hours or lack of job security. Legal consequences may include civil and criminal legal actions, fines, damages awards, administrative sanctions, and additional actions for violation of labor rights and human dignity.

Can judicial records in El Salvador be used as a determining factor for the denial of a job application?

Yes, judicial records in El Salvador can be considered one of the determining factors in the evaluation process of a job application. Many companies conduct background checks before hiring a candidate, and the presence of a criminal record may influence their decision. However, it is important to note that labor law in El Salvador prohibits employment discrimination based solely on criminal history, and employers should take other relevant factors into account before making a hiring decision.

What are the key steps in a criminal trial in Costa Rica?

In a criminal trial in Costa Rica, the key steps include the presentation of evidence, arguments by the defense and the prosecution, followed by court deliberation and the issuance of the corresponding sentence.

What is the protection for the rights of people in situations of discrimination due to their immigration status in the field of political participation in Chile?

In Chile, the rights of people in situations of discrimination due to their immigration status are protected in the field of political participation. It seeks to guarantee equal treatment and opportunities in political participation for all people, regardless of their immigration status. The inclusion and participation of migrants in electoral processes and political decision-making is promoted, and measures are implemented to eliminate discrimination based on immigration in the exercise of political rights.

What is the relationship between Panamanian legislation and international standards in the verification of risk lists?

Panama follows international standards and adopts regulations to comply with international recommendations in this area.

How is risk list verification applied in the blockchain technology and cryptocurrency sector in Mexico?

In the blockchain technology and cryptocurrency sector in Mexico, risk list verification is crucial to prevent the use of digital assets in illicit activities such as money laundering and terrorist financing. Cryptocurrency companies must verify the identity of their users and comply with anti-money laundering regulations. Additionally, they can use blockchain analysis tools to track suspicious transactions.

Other profiles similar to Guillermo Alfonzo Yselli Blonval