GABRIELA JOHANA PERDOMO JIMENEZ - 19989XXX

Comprehensive Background check of Gabriela Johana Perdomo Jimenez - 19989XXX

Nationality Venezuelan
National citizen document 19989XXX
Voter Precinct 61680
Report Available

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What is the situation of the rights of children in Guatemala in relation to child labor and labor exploitation?

Children in Guatemala face challenges in protecting their rights from child labor and labor exploitation, including lack of access to education, dangerous working conditions, and lack of legal protection. Measures are being implemented to prevent and eradicate child labor, as well as to strengthen the protection of children's labor rights through social protection policies, labor inspections and awareness programs.

What are the steps to apply for a business visa (B-1) for Salvadorans who wish to carry out temporary business activities in the United States?

The steps include completing the DS-160 form, paying the application fee, providing documentation supporting the purpose of travel, and demonstrating ties to El Salvador.

How is joint custody of children legally regulated in cases of divorce or separation in Guatemala?

Shared custody of children in cases of divorce or separation in Guatemala is regulated considering the best interests of the child. Parents can agree to joint custody voluntarily or go to court to make decisions in case of disagreement.

Can a Child Support Debtor in the Dominican Republic request a review of child support if his or her employment situation is affected by an economic crisis in the country?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if his or her employment situation is affected by an economic crisis in the country. The court may consider general economic circumstances when making a decision on modifying support obligations.

What are the requirements to request a health license for an establishment in Honduras?

The requirements to request a health license for an establishment in Honduras vary depending on the type of establishment and the nature of the activity. In general, it is required to submit an application, comply with hygiene and safety standards, and provide the documentation required by the Ministry of Health.

How do you ensure uniform application of anti-money laundering measures in transactions with politically exposed persons in Guatemala?

The uniform application of anti-money laundering measures in transactions with politically exposed persons in Guatemala is guaranteed through the existence of clear regulations and constant supervision by entities such as the Superintendency of Banks and the UAF. Financial institutions must follow standardized guidelines to ensure consistency in the application of these measures.

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