MANUEL YEPEZ TOCTO - 22754XXX

Comprehensive Background check of Manuel Yepez Tocto - 22754XXX

Nationality Venezuelan
National citizen document 22754XXX
Voter Precinct 1385
Report Available

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What is the situation of the protection of the rights of workers in the information and communication technology (ICT) sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the information and communication technology (ICT) sector, recognizing its importance for the country's innovation and digital development. Specific labor regulations, ICT training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the ICT sector. Despite progress, challenges persist in terms of the digital divide, precarious working conditions and gender discrimination in the ICT industry in Argentina.

How are cases in which a politically exposed person is found to have been involved in illicit activities through financial transactions handled in Guatemala?

In Guatemala, when a politically exposed person is discovered to have been involved in illicit activities through financial transactions, reporting protocols are activated. Financial institutions inform the competent authorities, such as the FIU and the Prosecutor's Office, for further investigations and appropriate legal measures to be taken.

Can a food debtor in Peru request a pension review due to changes in the beneficiary's medical expenses?

Yes, significant changes in the beneficiary's medical expenses may be grounds for requesting a pension review in Peru, ensuring that costs associated with health are adequately covered.

What is the disciplinary background check process to obtain a restaurant operating license in the Dominican Republic?

The disciplinary background check process to obtain a restaurant operating license in the Dominican Republic generally involves submitting an application to the General Directorate of Electronic Commerce and Consumer Protection (Pro Consumidor). The entity will review the applicant's background before granting the license to operate the restaurant.

How is due diligence addressed in the technology and startup sector in Guatemala?

Due diligence in technology and startups is addressed by considering sector-specific risks, evaluating intellectual property, and ensuring compliance with applicable regulations in Guatemala.

How is violation of the data protection law punished in Ecuador?

Violation of the data protection law is a crime in Ecuador and may result in financial sanctions and precautionary measures, such as the prohibition of the processing of personal data. This regulation seeks to protect the privacy and rights of people in the use and handling of their personal data.

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