MARBELYS DEL VALLE CABELLO ARCIA - 19537XXX

Comprehensive Background check of Marbelys Del Valle Cabello Arcia - 19537XXX

Nationality Venezuelan
National citizen document 19537XXX
Voter Precinct 47220
Report Available

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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.

How is the confidentiality of tax information guaranteed by the executive branch in El Salvador?

It applies strict data protection and confidentiality regulations to safeguard taxpayers' tax information.

What is the situation of women's rights in the field of political participation in Panama?

In Panama, work has been done to promote the political participation of women and guarantee their equal rights in this area. Measures have been implemented such as gender quotas in elected positions, the training and strengthening of women's political leadership has been promoted, and spaces for participation and decision-making under equal conditions have been created.

What is the process of renewing a rental contract in Chile?

The renewal of an arrival contract in Chile implies that both parties agree to extend the existing contract. This is usually done by signing a new agreement before the current contract expires.

How is compliance with AML regulations monitored in the casino and gaming sector in Mexico?

Compliance with AML regulations in the casino and gaming sector in Mexico is monitored through regular audits and reviews. These institutions must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.

What factors does a court consider when determining the sentence in a criminal case?

The court may take into account the seriousness of the crime, the defendant's background, mitigating and aggravating circumstances, etc.

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