BETHY JOSEFINA GUZMAN PEREZ - 4754XXX

Comprehensive Background check of Bethy Josefina Guzman Perez - 4754XXX

Nationality Venezuelan
National citizen document 4754XXX
Voter Precinct 60732
Report Available

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What is the situation of the rights of indigenous people in Guatemala in relation to access to justice and legal protection against discrimination and violence based on their ethnic identity?

Indigenous people in Guatemala face obstacles in accessing justice and legal protection from discrimination and violence based on their ethnic identity due to discrimination in the judicial system and lack of interpreters and legal services in their languages. Measures are being promoted to strengthen the legal protection of indigenous people, including the implementation of bilingual legal services, training of justice operators in human rights, and complaint and protection mechanisms for victims of discrimination and ethnic violence.

How is coordination ensured between Guatemalan authorities and international organizations in the investigation of money laundering cases related to politically exposed persons?

Coordination between Guatemalan authorities and international organizations in the investigation of money laundering cases related to politically exposed persons is ensured through collaboration agreements and established communication channels. Participation in international networks strengthens Guatemala's capacity to address these cases effectively and globally.

Can an embargo affect inherited assets in Argentina?

Yes, inherited assets can be seized if the deceased's debt has not been settled and affects the estate.

What is the role of identity validation in access to audit and account review services in Chile?

Identity validation is important in accessing audit and account review services in Chile. Auditors and audit professionals must validate the identity of clients when conducting financial audits and review of accounts. This ensures that audits are carried out legally and that accounting and financial regulations are respected.

What are the specific environmental threats to the marine and coastal ecosystems of the Dominican Republic, and what are the conservation and protection measures?

Marine and coastal ecosystems are valuable both ecologically and economically. Identifying threats and conservation measures is essential for sustainability and risk mitigation in these areas.

What protection measures exist against workplace harassment and discrimination in Guatemala?

Guatemalan law prohibits workplace harassment and discrimination. Workers have the right to a work environment free of harassment and discrimination based on grounds such as gender, age, race or sexual orientation. Employers must take steps to prevent and address harassment and discrimination in the workplace. Workers can file complaints with labor authorities if they believe they have been victims of harassment or discrimination.

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