LUCILA JOSEFINA GARCIA PEÑA - 6552XXX

Comprehensive Background check of Lucila Josefina Garcia Peña - 6552XXX

Nationality Venezuelan
National citizen document 6552XXX
Voter Precinct 36730
Report Available

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The human rights approach to criminal justice focuses on ensuring respect and protection of the fundamental rights of all people involved in the justice system, including defendants, victims and witnesses.

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Are there specific penalties for landlords who deny access to housing based on protected characteristics, such as gender, race or disability?

Yes, sanctions can be applied to landlords who deny access to housing based on protected characteristics, and these can include significant fines and corrective measures under anti-discrimination laws in Panama.

What penalties exist for the use of falsified identification documents in financial transactions in El Salvador?

The use of falsified documents in financial transactions can lead to considerable fines and legal action in El Salvador.

What is tiered shared custody in Mexico and how does it work?

Shared staggered custody in Mexico is a regime in which parents share the responsibility of caring for and raising their children in specific and pre-established periods of time. For example, one parent may have custody during the week and the other parent on the weekends. This regime seeks to guarantee equal participation of both parents in raising children.

What incentives exist to encourage financial institutions in Paraguay to adopt innovative technologies in their exposed person due diligence processes?

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