HELEYN HELAYDEE GAMEZ GARCIA - 19022XXX

Comprehensive Background check of Heleyn Helaydee Gamez Garcia - 19022XXX

Nationality Venezuelan
National citizen document 19022XXX
Voter Precinct 39200
Report Available

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What protection measures exist for workers exposed to chemical or biological risks at work in Paraguay?

Paraguay has specific regulations to protect workers exposed to chemical or biological risks at work, such as the obligation to provide personal protective equipment and training.

What is the penalty for white slavery in El Salvador?

White slave trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the recruitment, transportation or reception of people with the purpose of sexually exploiting them, which seeks to prevent and punish to combat human trafficking and protect the victims.

What is the process for applying for an R-2 visa for dependents of religious workers (R-1 visa) who wish to accompany the visa holder to the United States?

They must be immediate family members of the R-1 visa holder and apply for the R-2 visa as dependents.

How is transparency guaranteed in judicial processes in Paraguay?

Transparency in judicial processes in Paraguay is achieved through measures such as publicity of hearings, access to public information and supervision of civil society.

What measures are taken to protect the information collected during the KYC process?

Institutions must implement security measures such as data encryption, restricted access, and security controls to safeguard customer information.

Can I apply for a Guatemalan passport if I am a minor and want to travel abroad alone?

Yes, as a minor who wishes to travel abroad alone, you can apply for a Guatemalan passport. You must have the consent of your parents or legal guardians and follow the requirements and procedures established by the General Directorate of Immigration.

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