ANTONIO SPITALERI CASAMAYOR - 13782XXX

Comprehensive Background check of Antonio Spitaleri Casamayor - 13782XXX

Nationality Venezuelan
National citizen document 13782XXX
Voter Precinct 13922
Report Available

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Are there penalties for landlords who illegally withhold security deposits in Panama?

Yes, landlords who illegally withhold security deposits may face penalties, including return of deposits and additional fines under Panamanian law.

Can the private company act as an intermediary?

Yes, some companies in El Salvador act as intermediaries between citizens and the government to facilitate and expedite administrative procedures.

Are risk assessments and vulnerability analyzes carried out to identify possible cases of corruption related to Politically Exposed Persons in Panama?

Yes, risk assessments and vulnerability analyzes are carried out to identify possible cases of corruption related to PEPs in Panama. These analyzes allow us to identify the areas most susceptible to corruption, the associated risks and the preventive measures that must be implemented to mitigate them. It seeks to strengthen control and supervision mechanisms to prevent and detect acts of corruption.

What is the scope of the right to non-discrimination in Costa Rica?

The right to non-discrimination in Costa Rica implies that all people must be treated equally and without discrimination, based on their race, ethnicity, gender, sexual orientation, religion, disability, among other reasons. Any form of discrimination is prohibited and equal opportunities and inclusion are promoted.

What is the minimum age to obtain an identity card in Panama?

The minimum age to obtain an identity card in Panama is 12 years old.

What is the impact of judicial records on access to mediation and conflict resolution services in Bolivia?

In accessing mediation and conflict resolution services in Bolivia, judicial record may not be a determining factor. These services generally seek to facilitate amicable agreements between the parties involved. However, it is important to check the mediation service's specific policies and seek legal advice to understand how court records are handled in the process.

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