HELEN DANIELA DUARTE - 22288XXX

Comprehensive Background check of Helen Daniela Duarte - 22288XXX

Nationality Venezuelan
National citizen document 22288XXX
Voter Precinct 9811
Report Available

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What is the procedure for the protection of the rights of migrants in cases of criminal offenses in Guatemala?

The procedure for the protection of the rights of migrants in cases of criminal offenses in Guatemala involves specific considerations to guarantee justice and protection of the human rights of this population. Additional measures may be in place to address potential vulnerabilities and ensure fair treatment, regardless of immigration status. Knowing these considerations is crucial to guarantee equity in the Guatemalan legal system.

What is the position of the Costa Rican government regarding the regulation of shared custody and what measures have been taken to guarantee its effective implementation?

The government of Costa Rica supports the regulation of joint custody as a viable option in divorce situations. Measures have been implemented to guarantee its effective implementation, considering the well-being of the children and establishing mechanisms that facilitate equitable co-parenting.

How is the confidentiality of background check results guaranteed in the immigration process in Guatemala?

The confidentiality of background check results in the immigration process in Guatemala is guaranteed through security measures and privacy regulations. Results are typically shared only with authorized parties and are stored securely to protect the privacy of requesters.

Can an accomplice be charged if he or she was not physically present at the scene of the crime in El Salvador?

Complicity does not always require physical presence; Actions such as planning, financing or facilitation can be considered complicity even if the accomplice was not present.

How is customer KYC information handled after the termination of a business relationship?

After the termination of a business relationship, customers' KYC information must be kept on file and protected. It should not be shared with unauthorized third parties. Record keeping is essential to comply with regulations and for any future investigations.

Can I request an extension of my identity card if I am abroad and my card is about to expire?

It is not possible to request an extension of your identity card if you are abroad. You must return to Venezuela to process the complete renewal of your ID.

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