HAYDEE JOSEFINA ATENCIO FERNANDEZ - 18875XXX

Comprehensive Background check of Haydee Josefina Atencio Fernandez - 18875XXX

Nationality Venezuelan
National citizen document 18875XXX
Voter Precinct 61170
Report Available

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What is the situation of the rights of workers in the telecommunications sector in Venezuela?

The rights of workers in the telecommunications sector in Venezuela face challenges in terms of lack of labor protection, low wages and precarious working conditions. The economic crisis has affected investment in telecommunications infrastructure, with a decrease in the quality of services, loss of jobs and a reduction in access to technology and information for the population.

What are the control measures in the real estate sector to prevent money laundering in Argentina?

In the real estate sector, stricter control measures have been implemented to prevent money laundering. These include the obligation to identify clients, report suspicious transactions to the FIU, verify the origin of funds used in real estate transactions and maintain adequate records of the transactions carried out.

What is the legal framework that regulates regulatory compliance in the telecommunications sector in Panama and how do you ensure that companies comply with the legal provisions in this area?

The legal framework that regulates regulatory compliance in the telecommunications sector in Panama includes Law 31 of 1996 and Law 26 of 1996. The National Authority of Public Services (ASEP) supervises regulatory compliance in this sector, issuing regulations and conducting out audits to ensure that telecommunications companies comply with legal provisions. This guarantees the quality of services, fair competition and respect for user rights.

What are the measures adopted to address gender violence in Costa Rica?

Costa Rica has implemented comprehensive policies to address gender violence, including the creation of specialized police units, awareness campaigns, and legislation that protects women's rights.

What are the legal consequences of human trafficking in Ecuador?

Human trafficking is a serious crime in Ecuador and can result in prison sentences ranging from 13 to 25 years, in addition to financial penalties. This regulation seeks to prevent and punish the exploitation of people, guaranteeing their protection and promoting international collaboration in the fight against this crime.

What is Costa Rica's policy regarding the promotion of cultural diversity and respect for the rights of Afro-descendant communities?

Costa Rica has a policy of promoting cultural diversity and respect for the rights of Afro-descendant communities. Measures have been established to guarantee their full and effective participation in the economic, social, political and cultural life of the country, the protection of their territorial rights, and the promotion of their cultural identity. The government promotes equal opportunities, non-discrimination and valuing the contribution of Afro-descendant communities to national development. In addition, work is being done to prevent and eliminate racial discrimination and racism.

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