JHONNY ENRIQUE WASHINGTON GRANDA - 10804XXX

Comprehensive Background check of Jhonny Enrique Washington Granda - 10804XXX

Nationality Venezuelan
National citizen document 10804XXX
Voter Precinct 951
Report Available

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What labor rights are protected by Guatemalan legislation?

Guatemalan law protects a wide range of labor rights, including the right to a fair wage, the right to safe and healthy working conditions, the right to unionize, the right to paid vacations, among others. Specific rights are also protected for vulnerable groups, such as pregnant women and people with disabilities.

What is the role of the General Directorate of Immigration in identity validation in the Dominican Republic?

The General Directorate of Migration (DGM) of the Dominican Republic plays a crucial role in validating identity related to migration and foreigners in the country. The DGM regulates the entry, stay and exit of foreigners in the Dominican Republic, which includes the verification of the authenticity of the identification documents of foreigners and the validation of their immigration status. This is essential to maintain migration control and security in the country.

Are there alternatives to the embargo in Guatemala to resolve legal disputes?

Yes, there are alternatives to embargo in Guatemala to resolve legal disputes. One option is mediation, where an impartial third party helps disputing parties find a mutually satisfactory agreement. Another alternative is arbitration, where the parties submit the resolution of their dispute to an arbitrator or an arbitral tribunal, whose decision will be binding. These options may be less adversarial and costly than traditional court litigation.

How can companies manage the risks associated with regulatory non-compliance in the Dominican Republic?

Companies should conduct risk assessments, implement appropriate controls, conduct regular audits, train employees and maintain up-to-date compliance policies to minimize risks of regulatory non-compliance.

What to do if an Argentine citizen changes address within the country and wants to update the information on their DNI?

In the event of a change of address within the country, an Argentine citizen can update the information in his or her DNI. You must present the updated domicile certificate, complete the corresponding form in Renaper and pay the established fee. This update ensures that the DNI reflects the most recent information on the owner's address.

How does money laundering affect ethical trust in educational and academic institutions in Costa Rica?

The linking of illicit funds to educational institutions raises ethical dilemmas and can erode trust in academic integrity, generating debates about ethics in the Costa Rican educational sector.

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