JESUS JAVIER GUIRIGAY QUINTERO - 18636XXX

Comprehensive Background check of Jesus Javier Guirigay Quintero - 18636XXX

Nationality Venezuelan
National citizen document 18636XXX
Voter Precinct 31660
Report Available

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What mechanisms exist in Guatemala to strengthen the protection of human rights in relation to Politically Exposed Persons?

In Guatemala, there are mechanisms to strengthen the protection of human rights in relation to Politically Exposed Persons. These include the participation of institutions and organizations specialized in human rights in the supervision and surveillance of corruption cases, the implementation of policies and programs that promote equality, justice and respect for fundamental rights, and collaboration with organizations of civil society and international agencies to guarantee effective protection of human rights in the context of corruption.

Can an employer in the Dominican Republic conduct a criminal background check on a current employee?

In the Dominican Republic, an employer generally cannot conduct a criminal background check on a current employee without a valid reason and without the employee's consent. A criminal background check is typically part of the initial hiring process and is conducted before a candidate is employed. Conducting periodic criminal background checks on current employees is generally subject to restrictions.

What is the identity verification process to obtain an Identification Card and Consular Registration in the Dominican Republic?

The identity verification process to obtain an Identification Card and Consular Registration in the Dominican Republic generally involves the presentation of documents such as the passport and other documents required by the Ministry of Foreign Affairs. Identity verification is important to ensure that Dominican citizens abroad are correctly registered and can access consular services and protection in other countries.

How are robbery and theft cases handled in Honduras?

Cases of robbery and theft in Honduras are governed by the Penal Code. Robbery involves the theft of property through the use of violence or intimidation, while theft involves the taking of property without the use of violence. Penalties vary depending on the value of the stolen property, the severity of the violence used and other aggravating factors.

What rights do children of unmarried parents have in Peru?

Children of unmarried parents in Peru have the same rights as children of married parents. They have the right to food, education, care and inheritance, and their rights are protected by law.

Can I request a Personal Identification Document (DPI) for a deceased person in Guatemala?

No, the DPI is only issued to living people. In the event of death, the death certificate must be obtained instead of the DPI.

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