SUGELY ZULIMAR ANNARUMMA PALACIOS - 14609XXX

Comprehensive Background check of Sugely Zulimar Annarumma Palacios - 14609XXX

Nationality Venezuelan
National citizen document 14609XXX
Voter Precinct 35650
Report Available

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What are the legal restrictions for the use of judicial records in Guatemala?

There are legal restrictions on the use of judicial records in Guatemala, and their public disclosure without authorization is prohibited. Furthermore, the information should only be used for legitimate purposes related to making informed decisions. Violation of these restrictions may result in legal sanctions.

What happens if the landlord does not make the necessary repairs to the property in Chile?

If the landlord fails to make necessary repairs to the property, the tenant may notify the landlord in writing and set a reasonable time frame for the repairs to be made. If the landlord does not respond, the tenant can appeal to the competent authorities.

What is the situation of the rights of people with disabilities in the area of protection against violence and abuse in care and attention institutions in Honduras?

People with disabilities have protected rights in the area of protection against violence and abuse in care and attention institutions in Honduras. There are laws and policies that seek to prevent and punish these abuses, as well as guarantee safe and quality environments in institutions that provide care and attention services to people with disabilities. However, challenges still exist in terms of effective oversight of these institutions and protecting the rights of people with disabilities in their care.

Can employers in Costa Rica require candidates to undergo specific medical examinations as part of the personnel selection process?

Yes, employers in Costa Rica may require candidates to undergo specific medical examinations as part of the personnel selection process, as long as these examinations are directly related to the requirements of the position. This may include occupational health assessments and verification of fitness to perform specific tasks. The results of medical examinations must be treated confidentially.

What is the penalty for individuals who use intermediaries to hide illicit transactions in El Salvador?

They may face criminal charges for using intermediaries to conceal illicit transactions and money laundering, with prison sentences and fines.

What information appears on a judicial record certificate in the Dominican Republic?

A criminal record certificate in the Dominican Republic generally includes information about a person's previous criminal convictions, such as the type of crime, the date of the conviction, and the court that issued the sentence. However, it is important to note that the availability and exact scope of information may vary depending on the procedures and regulations in force at the time of the request.

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