YENNY JOSEFINA MARQUEZ MONTAÑO - 15133XXX

Comprehensive Background check of Yenny Josefina Marquez Montaño - 15133XXX

Nationality Venezuelan
National citizen document 15133XXX
Voter Precinct 46190
Report Available

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What are the regulations related to the protection of personal data in the technology and telecommunications sector in the Dominican Republic?

The protection of personal data in the technology and telecommunications sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection, processing and protection of personal data in all areas, including technology and telecommunications. Companies in this sector must guarantee the privacy and security of their users' information

What is the impact of corruption and money laundering on social and economic inequality in Honduras?

Corruption and money laundering have a significant impact on social and economic inequality in Honduras. Corruption diverts public resources that could be used for social programs and services, limiting development opportunities for the most vulnerable sectors of society. Furthermore, corruption perpetuates a culture of impunity, in which privileges and benefits are granted to those with political or economic influence, while ordinary citizens face barriers and obstacles to accessing basic services and opportunities for growth. Money laundering also contributes to inequality by allowing criminals to hide and enjoy the benefits of their illicit activities, while the majority of the population is deprived of resources and opportunities. To address inequality, it is essential to prevent and punish corruption, promote transparency and accountability, and ensure equal access to services and opportunities for all citizens.

How can Salvadorans renew their residence and work permit in Spain?

They must apply for renewal before their current permit expires, prove they meet the requirements, and pay the applicable fees.

How do criminal records affect eligibility for employment in Ecuador?

The influence of a criminal record on eligibility for employment in Ecuador may vary depending on the type of crime and the nature of the job. Some positions may require more stringent review than others.

How can private companies in Paraguay contribute to the prevention of money laundering and terrorist financing?

Private companies in Paraguay can contribute to the prevention of money laundering and terrorist financing by implementing solid internal policies, carrying out due diligence in their commercial transactions and collaborating with authorities. Additionally, employee training and promoting a culture of compliance are critical to ensuring integrity in business operations.

What is the role of the Ministry of Labor in the Dominican Republic?

The Ministry of Labor is the body in charge of regulating labor relations and guaranteeing the rights of workers in the Dominican Republic. Its main function is to ensure compliance with labor laws, promote the creation of decent employment, and encourage dialogue and negotiation between employers and workers. The ministry is responsible for supervising working conditions, job security, social protection and resolving labor disputes.

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