JUANA DE DIOS GUAITA - 3615XXX

Comprehensive Background check of Juana De Dios Guaita - 3615XXX

Nationality Venezuelan
National citizen document 3615XXX
Voter Precinct 26620
Report Available

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In cases of physical violence in Guatemala, children have the rights to be protected from any form of physical abuse, to receive medical care and support for recovery, and to live in a safe environment free of violence. The aim is to guarantee their physical integrity and well-being.

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Can I request an extension of my passport abroad if I am outside of Panama?

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What is the importance of cooperation between the public and private sectors in managing PEP-related risks in the supply chain, especially in critical sectors such as healthcare?

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How is biometric identification used in identity validation in Chile?

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What is the impact of money laundering on Guatemala's informal economy?

Money laundering has a significant impact on Guatemala's informal economy. Allowing illicit funds into the informal economy distorts fair competition and creates a disadvantage for legitimate businesses. In addition, money laundering can contribute to the expansion of informal activities, making tax collection difficult and creating an environment conducive to the growth of the underground economy.

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