NADIA CAROLINA GONZALEZ GOMEZ - 12778XXX

Comprehensive Background check of Nadia Carolina Gonzalez Gomez - 12778XXX

Nationality Venezuelan
National citizen document 12778XXX
Voter Precinct 33040
Report Available

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How can professionals challenge a disciplinary sanction in Costa Rica?

Professionals can challenge a disciplinary sanction in Costa Rica through an appeal process. The appeal process is usually brought before an administrative tribunal or an appeals body designated by the relevant regulatory entity. Professionals have the right to present documentation, arguments and evidence that support their position in the appeal process.

How are disciplinary records regulated in the field of law in Panama, and what is the importance of maintaining ethics and legality in the practice of law?

In the field of law in Panama, disciplinary records are regulated by the Supreme Court of Justice and the National Bar Association. Maintaining ethics and legality in the practice of law is essential for the fair administration of justice and confidence in the legal system. The Supreme Court and the National Bar Association play a key role in managing disciplinary records to ensure that lawyers comply with ethical and legal standards, thus contributing to justice and transparency in the country's legal system.

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.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the financial system?

Brazil As a citizen in Brazil, you can request the judicial records of a candidate to occupy a position in the financial system through the competent regulatory bodies, such as the Central Bank of Brazil or the Securities Commission. These bodies can provide information on any sanctions or convictions related to illegal financial activities or non-compliance with regulations in the sector.

What is the situation of access to justice for people affected by gender discrimination in Honduras?

The situation of access to justice for people affected by gender discrimination in Honduras faces challenges due to the lack of effective response from the authorities, impunity and re-victimization in the judicial system. Many women and girls face obstacles in reporting discrimination and obtaining legal protection and support in cases of gender violence and discrimination in the workplace and in society.

How is background verification carried out in the personnel hiring process in the field of civil engineering in Guatemala?

In civil engineering in Guatemala, background checks may include reviewing experience in construction projects, regulatory compliance in civil engineering, and any ethical history related to civil engineering. This is essential to guarantee competence and quality in civil engineering projects.

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