YAMILETH RAMONA GUARECUCO VARGAS - 11772XXX

Comprehensive Background check of Yamileth Ramona Guarecuco Vargas - 11772XXX

Nationality Venezuelan
National citizen document 11772XXX
Voter Precinct 22381
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.

Can the tenant carry out non-urgent repairs on his own in Argentina?

Non-urgent repairs generally require landlord approval. The tenant must notify and obtain consent before carrying out significant repairs at their own expense.

Can an accomplice be convicted if it is proven that he acted under the influence of drugs or controlled substances in Paraguay?

If an accomplice is proven to have acted under the influence of drugs or controlled substances, this may influence their legal liability, but will not necessarily exempt them from liability.

What is the role of the Ombudsman's Office in protecting human rights in projects led by contractors in Ecuador?

The Ombudsman's Office in Ecuador plays a crucial role in protecting human rights in projects led by contractors. This includes receiving complaints related to human rights violations, intervening to guarantee respect for these rights, and collaborating with authorities to sanction contractors who engage in practices that violate fundamental rights.

What is Bolivia's position regarding the inclusion of facial recognition technologies in identification procedures to prevent money laundering, and how are privacy and individual rights concerns addressed?

Bolivia maintains a reflective stance regarding the inclusion of facial recognition technologies in identification procedures to prevent money laundering. Regulations are established that ensure the protection of privacy and individual rights, guaranteeing that these technologies are used in an ethical and transparent manner. Collaborating with digital privacy experts and participating in international discussions helps address concerns related to the use of facial recognition.

How is collaboration between health authorities and financial institutions promoted in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through agreements and conventions to share information and resources in the prevention of money laundering.

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