BEATRIZ SOFIA DIAZ CASTRO - 13586XXX

Comprehensive Background check of Beatriz Sofia Diaz Castro - 13586XXX

Nationality Venezuelan
National citizen document 13586XXX
Voter Precinct 38580
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 I obtain information about the judicial history of a company in Panama?

In Panama, it is not possible to obtain information on specific judicial records of a company. Judicial records refer to individuals and not corporate entities. However, it is possible to access public information about legal processes related to a company, such as lawsuits or litigation, through the judicial system.

How can engineering services companies in Argentina ethically address the disciplinary backgrounds of engineers and technical professionals in infrastructure and development projects?

Engineering services companies in Argentina can address the disciplinary backgrounds of engineers and technical professionals in an ethical manner by evaluating technical skills and the relevance of the background to infrastructure and development projects. It is essential to balance technical excellence with rehabilitation opportunities for those with disciplinary backgrounds that demonstrate engineering competency.

How is the crime of grooming addressed in the context of social networks in Ecuador?

Grooming in the context of social networks is criminalized in Ecuador, with measures that seek to protect minors from possible online abuse.

What is the scope of liability for defective or non-conforming products in Bolivia?

The scope of liability for defective or non-conforming products is established in clause [Clause Number], defining the responsibility of each party in Bolivia in the event that the products delivered do not meet the agreed specifications or are defective.

What is the penalty for the crime of street sexual harassment in Chile?

Street sexual harassment in Chile is a crime that involves harassment in public spaces and can result in legal sanctions, including fines and prison sentences.

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