FRANKLIN ANTONIO YTRIAGO - 12511XXX

Comprehensive Background check of Franklin Antonio Ytriago - 12511XXX

Nationality Venezuelan
National citizen document 12511XXX
Voter Precinct 5400
Report Available

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What laws regulate the hiring of personnel in the construction sector in Guatemala?

In the construction sector in Guatemala, the hiring of personnel is mainly governed by the Labor Code and other general labor regulations. However, on specific construction projects, there may be additional agreements and regulations related to job safety and working conditions.

Do specific PEP regulations apply to non-financial entities, such as companies or corporations in El Salvador?

Yes, some PEP regulations may also apply to non-financial entities, especially those that engage in significant transactions or have business relationships with PEPs.

How are the rights of third parties possessing seized assets protected in Bolivia?

Third parties who own assets seized in Bolivia have specific rights that must be protected. Bolivian law establishes procedures for third-party holders to demonstrate legitimate ownership of the assets and present claims for their release. Ensuring the protection of these rights is essential to avoid legal conflicts and ensure a fair and equitable seizure process.

What are the financing options for research and development (R&D) projects in Argentina?

In Argentina, there are different financing options for research and development (R&D) projects. The Ministry of Science, Technology and Innovation offers specific financing programs for R&D projects. There are also funds and competitions promoted by national and provincial organizations, as well as international cooperation programs that can provide financial support to R&D projects.

How do embargoes affect the research and development of technologies for the sustainable management of the leather and footwear industry in Bolivia?

Embargoes can affect the research and development of technologies for the sustainable management of the leather and footwear industry in Bolivia, impacting the reduction of environmental and social impacts. Projects aimed at sustainable leather production systems, footwear recycling technologies and education programs in responsible industrial practices may be at risk. During seizures, courts must

What actions does El Salvador take to keep its anti-money laundering legislation updated?

Periodic reviews of legislation are carried out to adapt it to changes in criminal practices and international standards.

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