CARLOS ALBERTO YEDRA PEROZO - 19423XXX

Comprehensive Background check of Carlos Alberto Yedra Perozo - 19423XXX

Nationality Venezuelan
National citizen document 19423XXX
Voter Precinct 31341
Report Available

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What is the policy for the promotion and protection of the rights of workers in the telecommunications sector in Venezuela?

The policy of promotion and protection of the rights of workers in the telecommunications sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The telecommunications sector plays a vital role in connectivity and communication in the country, but workers in the sector face challenges in terms of job insecurity, long working hours and lack of recognition of their rights as workers. Trade union organizations and workers in the telecommunications sector have fought to defend their labor rights, improve working conditions and sustainable development of the sector.

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How are discrepancies in information provided by clients handled during the KYC process in Argentina?

Discrepancies in information provided by clients during the KYC process in Argentina are handled by implementing additional review and verification procedures. Financial institutions may ask customers to provide clarifications or additional documents to resolve discrepancies. Transparency in communicating with customers about the importance of accurate information and diligent follow-up helps to effectively address discrepancies.

How can concerns of lack of cultural representation in training and internal communication materials for Dominican employees in the United States be addressed?

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What are the legal obligations of parents in cases of adult children who are not working in the Dominican Republic?

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