JOSE PULINARIO MEDINA AROCHA - 3042XXX

Comprehensive Background check of Jose Pulinario Medina Arocha - 3042XXX

Nationality Venezuelan
National citizen document 3042XXX
Voter Precinct 56390
Report Available

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What are the penalties for landlords who engage in discriminatory practices in the leasing process, such as denying rent based on race, gender, religion or other protected characteristics?

Penalties for discriminatory practices in the leasing process can include significant fines, corrective actions, and revocation of the ability to lease properties. Paraguayan legislation seeks to eradicate discrimination in the rental market and guarantee that all people have equal opportunities when searching for housing, regardless of protected characteristics such as race, gender, religion, among others.

How is cooperation between the public and private sectors promoted in the prevention of money laundering in Mexico?

Cooperation between the public and private sectors is promoted in Mexico through the participation of financial institutions and companies in advisory groups and committees. This collaboration facilitates the exchange of information and the development of joint strategies to prevent money laundering.

How can regulatory compliance contribute to corporate social responsibility (CSR) in Mexico?

Regulatory compliance is a fundamental component of corporate social responsibility. Complying with ethical, environmental and social regulations is a way to promote sustainability and business ethics, which in turn contributes to CSR.

Can I use my DUI as proof of identity when carrying out procedures at the Ministry of Labor in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures at the Ministry of Labor in El Salvador, such as applying for work permits or submitting labor documentation.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration due to reasons of social exclusion in Colombia?

People in a situation of unequal access to education for people in a situation of migration due to reasons of social exclusion in Colombia have protected rights. These rights include the right to equal access to education, the right to inclusive education, the right to non-discrimination in access to education and the right to protection of their educational rights during the migration process for reasons of social exclusion.

How is homicide punished in Costa Rica?

Homicide in Costa Rica is punishable by penalties ranging from 15 to 20 years in prison, depending on the specific circumstances of the case. In cases of aggravated homicide, the penalty can increase to 35 years or even life imprisonment.

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