LILIANA HERRERA RIOS - 10192XXX

Comprehensive Background check of Liliana Herrera Rios - 10192XXX

Nationality Venezuelan
National citizen document 10192XXX
Voter Precinct 51433
Report Available

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What is the situation of the protection of the rights of workers in the film and television sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the film and television sector, recognizing their importance for the audiovisual industry and culture in the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the film and television sector. Despite the efforts, challenges persist in terms of job insecurity, lack of social protection and access to opportunities for workers in the audiovisual sector in Argentina.

What are the labor regulations regarding the length of the working day and the payment of overtime in Guatemala, and how do we seek to prevent labor exploitation by regulating working hours?

In Guatemala, the length of the working day is regulated by the Labor Code, which establishes a maximum limit of 8 hours of work per day and 44 hours per week. Hours worked beyond this day are considered overtime and must be paid at a rate higher than the normal wage. Overtime payment rates are determined by labor legislation. These standards seek to prevent labor exploitation and ensure that workers receive fair compensation for the additional time spent on the job.

What is the legislation in Paraguay regarding the protection of witnesses in criminal cases?

The legislation in Paraguay contemplates measures for the protection of witnesses in criminal cases. Given the importance of the collaboration of witnesses in obtaining evidence, we seek to protect their safety and avoid possible retaliation. Courts may adopt measures such as identity confidentiality, restriction of information that allows identification, and implementation of protection programs. Ensuring the safety of witnesses is essential to ensure the effectiveness of the criminal justice system and encourage the cooperation of those who have relevant information to solve crimes in Paraguay.

What is the impact of advances in artificial intelligence and machine learning on the KYC process in Mexico?

Advances in artificial intelligence and machine learning have improved the efficiency of the KYC process in Mexico by automating irregularity detection and identity verification. This allows for greater accuracy and speed in identifying risks and suspicious activities.

How is the identity of users verified in online accommodation reservation and rental services in Peru?

In online accommodation reservation and rental services in Peru, identity validation is performed through the creation of user profiles that require verification of an email address or phone number. Additionally, security measures such as background checks and authentication of hosts and guests can be implemented to ensure the security of rental and reservation transactions.

How can companies in Ecuador adapt to the evolution of cyber threats and guarantee information security within the framework of compliance?

Adapting to the evolution of cyber threats in Ecuador involves the implementation of updated information security measures. Companies should conduct regular vulnerability assessments, implement firewalls and intrusion detection systems, and ensure ongoing staff training in secure practices. In addition, it is essential to comply with specific data protection regulations, such as the Organic Law on the Protection of Personal Data, and adopt proactive security approaches that include constant monitoring and rapid response to incidents.

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