ARGENI SANTIAGO GARCIA SOSA - 11265XXX

Comprehensive Background check of Argeni Santiago Garcia Sosa - 11265XXX

Nationality Venezuelan
National citizen document 11265XXX
Voter Precinct 58915
Report Available

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Financial education has a significant impact in promoting gender equity in access to financial services in Guatemala. By providing financial knowledge and skills to women, we strengthen their ability to make autonomous financial decisions and access basic financial services, such as bank accounts, credit and insurance. Financial education also addresses stereotypes and cultural barriers that limit women's access to financial services. This promotes women's financial inclusion, empowers women economically and contributes to gender equality in the financial and economic sphere.

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Guatemalan nondiscrimination laws, such as the Employment Discrimination Law, protect candidates from discrimination based on information from background checks.

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Mexico cooperates with other countries through bilateral and multilateral agreements, which facilitates the exchange of information and the prosecution of individuals involved in money laundering activities that operate internationally.

What information about disciplinary records is shared between regulatory entities in Guatemala?

In Guatemala, regulatory entities often share information about disciplinary records with each other, especially when a professional is registered in multiple areas or professional associations. This allows for comprehensive oversight of ethical conduct and regulatory compliance in various areas. Entities may consult and verify a professional's disciplinary history in other jurisdictions before allowing them to practice in a new field.

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