KARLA JOSE MALAVE BETANCOURT - 19238XXX

Comprehensive Background check of Karla Jose Malave Betancourt - 19238XXX

Nationality Venezuelan
National citizen document 19238XXX
Voter Precinct 46190
Report Available

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What measures are taken to ensure that PEP regulations in Chile are impartial and fair?

In Chile, measures are implemented to ensure fairness and justice in the application of PEP regulations. This includes the independence of regulatory authorities and equal treatment for all PEPs, without discrimination on political or personal grounds.

Can a candidate challenge the results of a background check in Mexico?

Yes, a candidate can challenge the results of a background check in Mexico if they believe the information is inaccurate or unfair. Companies must provide the candidate with the opportunity to review and correct incorrect information. If a candidate has documented evidence that the information on the verification is incorrect, they may file a complaint or appeal. It is important that companies are transparent and fair in the dispute process and resolve disputes appropriately.

What legislation exists to combat the crime of drug trafficking in Guatemala?

In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Drug and Chemical Substances Control Law. These laws establish sanctions for those who import, export, transport, distribute, store, produce or market illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating drug trafficking.

How are parental responsibilities established in Guatemala?

Parental responsibilities are established based on the best interests of the minor in Guatemala. In cases of divorce or separation, the judge will determine custody and visitation, considering the well-being of the child. Parents have the responsibility to provide for their children.

How is the issue of gender violence addressed in the armed conflict and post-conflict in Guatemala?

Gender violence was a characteristic of the armed conflict in Guatemala, and continues to be a problem in the post-conflict period. Many women suffered sexual and other forms of gender-based violence during the conflict, and these experiences have long-term impacts. Efforts are underway to address gender-based violence in the post-conflict context, including seeking justice for victims of violence during conflict and integrating a gender perspective into peace and reconciliation processes.

Is it possible to obtain an identity card for minors under 14 years of age in exceptional cases in Paraguay?

In exceptional cases, it is possible to obtain an identity card for minors under 14 years of age in Paraguay. This may occur in situations that require documentation before reaching the established minimum age. However, the application and advance issuance are subject to approval and must follow the additional procedures and requirements determined by the General Directorate of Civil Status Registry.

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