JOSE LUIS ASTUDILLO LOPEZ - 12275XXX

Comprehensive Background check of Jose Luis Astudillo Lopez - 12275XXX

Nationality Venezuelan
National citizen document 12275XXX
Voter Precinct 7243
Report Available

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What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their gender identity in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to their gender identity. Laws and policies are promoted that protect the rights of transgender and non-binary people, ensuring their equal rights and the prohibition of discrimination based on gender identity. Mechanisms for reporting, investigating and sanctioning discriminatory acts are established. Legal assistance and protection are provided to victims of discrimination based on gender identity, and awareness and education on gender diversity is promoted to prevent and eliminate discrimination.

How to carry out the process to register for the simplified tax regime in Colombia?

Registration for the simplified tax regime is carried out before the DIAN. You must submit the application, meet the income and asset requirements established by the entity, and obtain authorization to pay taxes under this regime.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for investment reasons in Costa Rica?

Yes, as a foreigner with temporary residence for investment reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What resources are available for people who wish to challenge incorrect information in a criminal history report in Peru?

Individuals who wish to challenge incorrect information in a criminal record report in Peru may submit a correction request to the Peruvian National Police. They must provide evidence to support the correction and follow the established process to rectify the information. If the correction request is not resolved satisfactorily, individuals may also seek legal advice or file a formal complaint with the National Authority for Personal Data Protection (ANPDP) to address any violation of their privacy rights.

What sanctions and restrictions may be present in the List of Natural and Legal Persons Sanctioned in Peru?

The list may include financial sanctions, trade restrictions, and travel restrictions imposed on individuals or entities related to illegal or prohibited activities.

What legislation regulates the crime of misleading advertising in Guatemala?

In Guatemala, the crime of misleading advertising is regulated in the Consumer and User Protection Law. This legislation establishes sanctions for those who carry out advertising practices that mislead, deceive or confuse consumers regarding the characteristics, quality, price or origin of a product or service.

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