DEISY S ESTRADA G - 22076XXX

Comprehensive Background check of Deisy S Estrada G - 22076XXX

Nationality Venezuelan
National citizen document 22076XXX
Voter Precinct 61025
Report Available

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Pension funds play an important role in financial planning for retirement in Guatemala. These funds are managed by specialized entities and are created to accumulate and manage workers' savings during their working lives, in order to provide income during retirement. Pension funds offer different investment options and contribution schemes to adapt to the needs and preferences of workers. Its objective is to guarantee a safe and adequate retirement, thus promoting long-term financial planning and economic peace of mind in the retirement stage.

What are the laws that protect minors against sexual abuse in Guatemala?

In Guatemala, the Law against Sexual Violence, Exploitation and Human Trafficking protects minors against sexual abuse. This law establishes that sexual abuse of minors is a serious crime and establishes severe penalties for offenders. In addition, it focuses on prevention, care and protection of victims, guaranteeing their access to justice and specialized services.

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Continuous monitoring and data analysis systems are used to identify patterns or suspicious activities in PEP customer transactions in real time.

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The validity of the passport in Chile is 5 years for people over 18 years of age and 3 years for minors.

What sanctions apply in case of misuse of information obtained during background checks in Guatemala?

Misuse of information obtained during background checks in Guatemala may result in legal sanctions, including fines and legal action by authorities or those affected. Data protection and privacy regulations are fundamental in the application of sanctions.

Are there state-supported job reintegration programs in Paraguay for individuals with disciplinary records?

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