ROGELIO ANTONIO VILLEGAS GUDIÑO - 5789XXX

Comprehensive Background check of Rogelio Antonio Villegas Gudiño - 5789XXX

Nationality Venezuelan
National citizen document 5789XXX
Voter Precinct 54460
Report Available

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What are the rights of women working in the textile sector in Peru?

Women working in the textile sector in Peru have rights protected by labor legislation. They have the right to safe and healthy working conditions, fair wages, social protection, non-discrimination and participation in decision-making processes related to work in the textile sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women workers in the textile sector.

What punitive measures exist for entities that do not maintain adequate records of transactions in El Salvador?

They may face significant financial penalties and the imposition of corrective measures to maintain accurate and up-to-date records.

What regulates the Personal Data Protection Law in Costa Rica?

The Personal Data Protection Law in Costa Rica regulates the processing of personal information, including the collection, use, storage and protection of personal data. It establishes fundamental principles for data privacy and security, as well as the rights of individuals in relation to their personal information.

What sanctions are imposed on officials of financial institutions who do not report suspicious money laundering transactions in El Salvador?

They may face administrative sanctions, including fines and possibly disciplinary sanctions within the financial institution.

What happens if an identity card is accidentally damaged in Costa Rica?

In the event that an identity card is accidentally damaged in Costa Rica, the holder must request a replacement of the card. A complaint for damage must be filed with the Judicial Investigation Organization (OIJ) and then go to the TSE to process the replacement of the ID.

What measures are taken to guarantee the confidentiality of criminal record information in Panama?

Security measures and regulations are applied to ensure the confidentiality of criminal record information in Panama and prevent unauthorized access.

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