SIMON CRISTINO VARGAS - 4300XXX

Comprehensive Background check of Simon Cristino Vargas - 4300XXX

Nationality Venezuelan
National citizen document 4300XXX
Voter Precinct 45400
Report Available

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What protections exist for the right to non-discrimination due to immigration status in Costa Rica?

The right to non-discrimination due to immigration status in Costa Rica implies the protection of the rights of all people, regardless of their immigration status. It seeks to guarantee equal treatment, the non-criminalization of migrants and the protection of their human rights, including access to basic services and non-arbitrary detention.

Can I use my Argentine DNI to obtain a credit or debit card?

Yes, the Argentine DNI is accepted as an identification document to obtain a credit or debit card in financial institutions. It is one of the usual requirements to open a bank account and access financial services.

What are the sanctions provided by Panamanian legislation for institutions that do not comply with the verification in risk and sanctions lists?

Panamanian legislation establishes sanctions for institutions that do not comply with the verification in risk and sanctions lists. Financial institutions and those subject to supervision that do not adequately perform due diligence, including checking against risk lists, may face administrative sanctions and, in serious cases, the suspension or revocation of their license to operate. These measures seek to ensure the integrity of the financial system and prevent participation in illicit activities by imposing significant consequences for failure to comply with obligations established by law.

What are the rights of people in situations of family violence in rural areas in Argentina?

People in situations of family violence in rural areas in Argentina have the same rights as those in urban areas. However, the particularities and challenges they face in accessing services and resources due to geographic location are recognized. Access to specific prevention, care and support programs for rural communities is promoted.

What provisions exist for the maintenance of common areas in condominium properties in lease contracts in Guatemala?

Provisions for the maintenance of common areas in condominium properties must be specified in the lease agreement in Guatemala. This may include participation in maintenance costs, the responsibilities of the landlord and tenant in maintaining these areas, and any specific condo regulations that must be followed.

What is the legal framework in Costa Rica for medical negligence?

Medical negligence is punishable by law in Costa Rica. Health professionals who commit errors or acts of negligence in the practice of their profession, which result in harm or injury to patients, may face legal action and sanctions, including compensation for damages, suspension of licenses and penalties of imprisonment. prison in serious cases.

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