JORGE RICARDO GUTIERREZ HERRERA - 17921XXX

Comprehensive Background check of Jorge Ricardo Gutierrez Herrera - 17921XXX

Nationality Venezuelan
National citizen document 17921XXX
Voter Precinct 37730
Report Available

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What is the situation of the protection of the rights of workers in the technology sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the technology sector, recognizing its importance for the country's innovation and economic development. Specific labor regulations, technology education and training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the technology sector. Despite progress, challenges persist in terms of labor informality, gender gap and lack of data protection in the technology sector in Argentina.

What options does a worker have if he or she does not agree with the decision of the Labor Administrative Authority in conciliation?

In case of disagreement, the worker can proceed to present the claim before the Judiciary, where the corresponding judicial process will be carried out.

What are the penalties for disseminating judicial records with the intention of damaging someone's reputation in El Salvador?

Dissemination with intent to damage reputation may result in charges of defamation or slander, with penalties including fines and legal action for damages.

What are the rights of children born out of wedlock in Ecuador?

Children born out of wedlock in Ecuador have the same rights as children born within wedlock. They have the right to bear the surname of their father and mother, receive maintenance, inherit and have an appropriate relationship with both parents.

What is the role of banks in preventing money laundering in the Dominican Republic?

Banks in the Dominican Republic play a fundamental role in preventing money laundering. They are required to implement robust internal policies and controls, conduct thorough due diligence on customer identification, and report suspicious transactions to the UAF. Additionally, they must train their staff and maintain adequate records of operations.

Can disciplinary records be expunged after a period of time in El Salvador?

In some cases, depending on the specific regulations of each profession, it is possible to request the deletion or expungement of disciplinary records after a certain time. This is usually subject to certain conditions, such as completing a period of good behavior or demonstrating rehabilitation and correction of the behaviors that led to the disciplinary sanctions. Expungement of disciplinary records may vary depending on the jurisdiction and severity of the violation.

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