YONNYS ENRIQUE LANDINO RODRIGUEZ - 4592XXX

Comprehensive Background check of Yonnys Enrique Landino Rodriguez - 4592XXX

Nationality Venezuelan
National citizen document 4592XXX
Voter Precinct 63380
Report Available

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Are there specific regulations in Costa Rica that protect against discrimination in the personnel selection process?

Regulations such as the Law against Racial and Ethnic Discrimination and the Law on Equal Opportunities for Persons with Disabilities protect against discrimination in personnel selection in Costa Rica.

What specific measures apply to non-financial institutions in Guatemalan AML legislation?

In addition to financial institutions, Guatemalan AML legislation applies specific measures to non-financial institutions, such as pawn shops, casinos, and other designated businesses, to prevent money laundering in various sectors.

Is it possible to obtain a DNI for a minor who has been judicially declared emancipated?

Yes, a minor who has been judicially declared emancipated can obtain a DNI through a procedure at Renaper. The presentation of the judicial resolution of emancipation and other necessary documents will be required. This process guarantees the updating of the marital status in the identity document.

Can PEP data be shared between financial institutions in El Salvador?

Yes, financial institutions can share PEP information with each other, as long as it is to comply with regulations and with due respect for confidentiality.

Can the landlord sell the property during the contract without the tenant's consent in Mexico?

The landlord can sell the property during the contract, but the tenant has the right to remain in the property until the current contract expires. The new owner must respect the terms of the contract and assume the responsibilities of the landlord.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to decent housing services for low-income families?

The government of El Salvador has established policies to promote equal opportunities in access to decent housing services for low-income families. Social housing programs are implemented that seek to provide affordable and quality housing solutions. The construction and rehabilitation of housing is promoted, financing policies and subsidies are established to facilitate access to housing, and the regularization of land ownership is strengthened. In addition, it seeks to guarantee accessibility, safety and basic infrastructure in homes to ensure a dignified life for families.

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