ANTONIO ABRAHAM ATACHO LUGO - 10966XXX

Comprehensive Background check of Antonio Abraham Atacho Lugo - 10966XXX

Nationality Venezuelan
National citizen document 10966XXX
Voter Precinct 23400
Report Available

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Harassment is considered a crime in Venezuela and is punishable by the Penal Code and the Organic Law on the Right of Women to a Life Free of Violence. These laws establish provisions to prevent, investigate and punish harassment in different areas, such as workplace harassment, sexual harassment and cyberbullying. Victims can file complaints with the competent authorities, who carry out the corresponding investigations. In addition, education and awareness are promoted to prevent and eradicate harassment in all its forms.

What is the role of whistleblowing in regulatory compliance in the Dominican Republic?

Whistleblowing is essential to enable employees and third parties to report violations of ethical or legal standards safely and anonymously, helping to prevent and address breaches.

What measures are taken to protect the rights of the food debtor in case of false accusations in Ecuador?

In case of false accusations, the maintenance debtor has the right to present evidence and defend himself in court. Unfounded accusations can have legal consequences for the complainant.

How is adherence to quality and traceability standards promoted in public procurement as a preventive measure against sanctions in Mexico?

Adherence to quality and traceability standards in public procurement is promoted in Mexico by including quality control and product tracking requirements in government contracts and promoting safe and transparent production practices.

What is the social and political impact of labor demands on education and awareness about labor rights in Costa Rica, and how is this reflected in the training of new generations of workers?

The social and political impact of labor demands has influenced education and awareness about labor rights in Costa Rica. Emblematic cases are used as examples in education to highlight the importance of knowing and defending labor rights. This is reflected in the training of new generations of workers, who are more informed and aware of their rights, promoting a more empowered and participatory work culture.

What are the regulations for fintech financial services companies in Peru?

In Peru, fintech financial services companies are regulated by the Superintendence of Banking, Insurance and AFP (SBS). There are specific requirements and regulations they must comply with, such as obtaining an authorization to operate, protecting customers' personal and financial data, and implementing cybersecurity measures. These regulations seek to promote innovation and the development of technological financial services in a safe and transparent manner.

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