ALFONSO ANTONIO MARIN PEREZ - 20709XXX

Comprehensive Background check of Alfonso Antonio Marin Perez - 20709XXX

Nationality Venezuelan
National citizen document 20709XXX
Voter Precinct 51990
Report Available

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How are paternity leaves regulated and what are the rights of working fathers in Ecuador?

Paternity leave in Ecuador is regulated, giving working fathers the right to a specific period of paid leave to care for their newborn children.

What legislation regulates the crime of monopolistic practices in Guatemala?

In Guatemala, the crime of monopolistic practices is regulated in the Competition Law. This legislation establishes sanctions for those who carry out practices that restrict or distort competition in the market, such as abuse of dominant position, setting unjustifiably high prices or limiting the entry of new competitors. The legislation seeks to promote free competition, guarantee economic efficiency and protect consumer rights.

Does the Paraguayan State provide guidance and technical assistance to organizations to improve their computer security measures?

Yes, the State offers guidance and technical assistance through specialized agencies to help organizations improve their computer security measures.

How are the business relationships of politically exposed persons (PEP) identified and treated in Panama?

Business relationships with PEP are identified and treated with additional caution. More rigorous due diligence is required to determine the source of funds and the purpose of the relationship. Additionally, continuous monitoring is carried out to detect any suspicious activity.

How does the State of Panama promote citizen participation in the judicial system?

The State of Panama promotes citizen participation in the judicial system by implementing mechanisms that allow citizens to contribute and express their opinions on the operation of the system, thus promoting transparency and accountability in the administration of Panamanian justice.

What are the rights of women working in the domestic services sector in Peru?

Women working in the domestic services sector in Peru have rights protected by labor legislation. They have the right to decent and fair working conditions, a minimum wage, social protection, non-discrimination and safety and health at work. Equal opportunities and access to education and training are promoted for the development of technical and professional skills in the sector. In addition, it seeks to guarantee the protection of the labor rights of domestic workers, including access to social benefits, the regulation of working hours and the prevention of exploitation and abuse.

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