SARA BASTIDAS MARQUEZ - 1728XXX

Comprehensive Background check of Sara Bastidas Marquez - 1728XXX

Nationality Venezuelan
National citizen document 1728XXX
Voter Precinct 19032
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.

What is the compliance review and audit process in information technology companies in relation to money laundering in the Dominican Republic?

Information technology companies are subject to audits and reviews to assess their compliance with anti-money laundering regulations.

What measures is the Mexican government taking to combat cybercrime?

The Mexican government is implementing measures such as the creation of specific laws and regulations on cybersecurity, the strengthening of agencies specialized in cybercrime, the promotion of education in digital security and the collaboration with other countries and international organizations to confront cybercrime in a more effective way. effective.

How are Ecuadorian youth involved in promoting ethical values and fighting corruption related to PEP?

The participation of Ecuadorian youth in promoting ethical values and fighting PEP-related corruption is encouraged through educational programs and awareness campaigns. Initiatives are implemented in educational institutions to instil ethical values from an early age, and events and competitions are organized that involve young people in discussing the importance of integrity in society. The active participation of youth is essential to build an ethical and transparent future.

What rights does the Law of Access to Public Information in El Salvador guarantee in relation to procedures?

This law in El Salvador guarantees citizens' access to information related to administrative procedures and government processes.

Can I obtain a person's judicial records without their knowledge in Argentina?

No, in Argentina it is not allowed to obtain a person's judicial records without their knowledge and consent, unless there is a specific legal authorization or a request issued by a competent authority.

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