PEDRO BARTOLO FREITES CARVAJAL - 12903XXX

Comprehensive Background check of Pedro Bartolo Freites Carvajal - 12903XXX

Nationality Venezuelan
National citizen document 12903XXX
Voter Precinct 7632
Report Available

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What are the rights of the landlord in relation to access to the property in Argentina?

The landlord has the right to access the property for inspections, repairs and other specific purposes, as long as he or she notifies the tenant in advance.

What is the position of the Dominican Republic regarding embargoes imposed for reasons of gender and women's rights?

The Dominican Republic is committed to promoting gender equality and women's rights. The country can advocate for the respect of women's rights, the prevention of gender violence and the promotion of equal participation of women in all areas of society. The Dominican Republic can support international initiatives that seek to eliminate gender discrimination without resorting to embargoes.

What is the approach to criminal liability of legal entities in Paraguay?

The criminal liability of legal entities is addressed in Paraguay with an approach that recognizes that these entities can commit crimes and must be responsible for their actions. The legislation establishes specific provisions that allow legal entities to be sanctioned for the commission of crimes, such as corruption or money laundering. It seeks to promote ethics and integrity in the business environment, promoting the prevention of criminal conduct in the context of commercial activities in Paraguay.

How are cases of discrimination and hate crimes addressed in the Guatemalan legal system?

Cases of discrimination and hate crimes in the Guatemalan legal system are addressed through laws that prohibit discrimination and punish acts motivated by prejudice. Human rights awareness and training are key components to addressing these issues in the legal field.

What is the process to request an operating license for commercial establishments in Colombia?

The process to request an operating license for commercial establishments in Colombia varies according to municipal and departmental regulations. You must go to the Ministry of Finance or the competent entity of your municipality and submit an application for an operating license. You must provide the required information, such as the type of establishment, operating hours, capacity, plans, among others. In addition, additional documents may be required to be submitted, such as certificates of compliance with safety standards and fiscal solvency. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.

How are cases of foreigners addressed in the Paraguayan criminal system?

The cases of foreigners in the Paraguayan criminal system are approached with respect for fundamental rights and considering the particularities of their immigration situation. The legislation contemplates measures to guarantee access to justice, effective communication and protection of the rights of foreigners during criminal proceedings. It seeks to prevent discrimination and ensure that all people, regardless of their origin, are treated fairly in the Paraguayan criminal system.

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