LUIS ALEJANDRO TOCUYO - 3347XXX

Comprehensive Background check of Luis Alejandro Tocuyo - 3347XXX

Nationality Venezuelan
National citizen document 3347XXX
Voter Precinct 40110
Report Available

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What is the situation of the protection of the rights of workers in the fashion and ethical design sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the fashion and ethical design sector, recognizing its importance for the textile industry and social responsibility in the country. Specific labor regulations, ethical fashion certification programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the ethical fashion and design sector. Despite progress, challenges remain in terms of transparency in the supply chain, working conditions in textile workshops, and protection of workers' rights in ethical fashion in Argentina.

What measures have been implemented to strengthen financial education and awareness about money laundering in Guatemala?

In Guatemala, measures have been implemented to strengthen financial education and awareness about money laundering. This includes financial education programs aimed at the general population and specific sectors, such as entrepreneurs, professionals and young people. In addition, awareness and dissemination campaigns are carried out to inform the population about the risks and consequences of money laundering, as well as the importance of reporting suspicious activities.

What are the legal provisions related to working hours and overtime in Paraguay?

Labor legislation in Paraguay may establish regulations on the length of the working day, overtime and corresponding compensation, as contemplated in the Labor Code.

How has regulatory compliance influenced access to financial services and economic inclusion in Costa Rica?

Regulatory compliance in Costa Rica has positively contributed to economic inclusion by establishing standards that promote transparency and security in financial services. This has facilitated access to banking services, especially for vulnerable populations, promoting financial inclusion and reducing the economic gap.

What is the impact of tax debts on sustainable agriculture consulting services companies in Argentina?

Sustainable agriculture consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the sustainable agriculture sector.

Can I obtain a certified copy of my personal identity card in Panama?

It is not possible to obtain a certified copy of the personal identity card in Panama. However, you can request a duplicate in case the original document is lost or stolen.

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