BLANCA JACINTA QUINTERO - 9145XXX

Comprehensive Background check of Blanca Jacinta Quintero - 9145XXX

Nationality Venezuelan
National citizen document 9145XXX
Voter Precinct 2050
Report Available

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What legislation exists to combat the crime of gender violence in Guatemala?

In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who exercise physical, psychological, sexual or patrimonial violence against a woman for the fact of being a woman, affecting her integrity and rights. The legislation seeks to prevent and punish gender violence, protecting women's rights and promoting equality and respect.

How is the re-entry of individuals classified as PEP after they have left public office handled in terms of risk management?

The reinstatement of individuals classified as PEP after leaving public office is handled through ongoing due diligence processes. Although they leave their public functions, they remain the subject of scrutiny for a period afterward. Financial institutions and companies apply measures to evaluate the continuity of risks associated with these individuals. This ensures that even after leaving public office, a diligent focus is maintained on managing PEP-related risks to prevent potential illicit activities in the future.

What measures are taken to protect the integrity of judicial files in cases of natural disasters or emergency situations in Panama?

Contingency measures are implemented to protect court records in cases of natural disasters or emergencies, such as creating backup copies and securely locating documents.

What are the requirements to adopt a child in Venezuela?

The requirements to adopt a child in Venezuela include being over 25 years old and being at least 15 years older than the adopted child, having legal capacity and moral aptitude, and not having a criminal record, among other requirements established in current legislation.

What is the situation of the rights of workers in the aviation sector in Venezuela?

The rights of workers in the aviation sector in Venezuela face challenges in terms of lack of job security, low wages and precarious working conditions. The economic crisis has affected the aviation industry, with a decrease in passenger demand, cutting of air routes and deterioration in the quality of services, affecting jobs and job stability of workers in the sector.

What is the process for protecting the rights of older people in legal cases in Guatemala?

The process for the protection of the rights of older persons in legal cases in Guatemala is based on laws and policies that seek to prevent abuse and guarantee respect for the dignity and autonomy of older persons. The active participation of this population group in the legal system is promoted.

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