DAIRENE GREGORIA LUGO ZABALA - 17823XXX

Comprehensive Background check of Dairene Gregoria Lugo Zabala - 17823XXX

Nationality Venezuelan
National citizen document 17823XXX
Voter Precinct 4250
Report Available

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What measures are taken to prevent gender discrimination and promote equality in the representation of women in politics in relation to PEP in Chile?

To prevent gender discrimination and promote equality in the representation of women in politics in relation to PEP in Chile, gender quotas are established, the active participation of women in political positions is promoted and equal opportunities are encouraged in the decision making.

What is the main purpose of KYC in Guatemala?

The main purpose of KYC in Guatemala is to prevent money laundering and terrorist financing, ensuring that financial institutions know the identity of their customers and the nature of their transactions. It also helps protect customers from potential fraud and illegal activities.

How are urgent repairs addressed in rental contracts in Costa Rica, and what are the mechanisms to guarantee a quick and efficient response to emergency situations that affect the habitability of the home?

Urgent repairs in rental contracts in Costa Rica are addressed through specific mechanisms that allow a rapid response to emergency situations. Both the landlord and the tenant have the obligation to address urgent repairs that affect the habitability of the home. In the event of disputes or unjustified delays, tenants can turn to the Ombudsman's Office or the courts to ensure a quick and efficient response to situations that require urgent attention.

What is the legal treatment of cases of foreigners in the Paraguayan criminal system?

The cases of foreigners in the Paraguayan criminal system receive legal treatment that respects their fundamental rights. The legislation seeks to guarantee equity and avoid discrimination based on nationality. The right to consular assistance is recognized and protocols are established to ensure that foreigners understand their rights and the legal process in which they are involved. The protection of the rights of foreigners contributes to justice and equity in the criminal system in Paraguay.

Can psychometric tests be applied to candidates in Panama?

Yes, psychometric tests can be applied with the consent of the candidate, as long as their rights are respected and they are used for legitimate purposes.

What is the legal position regarding subletting properties in Costa Rica, and what are the conditions and restrictions that must be met to carry out this practice legally?

Costa Rican legislation allows the subletting of properties, as long as there is the express consent of the lessor. The figure of subletting must be contemplated in the original contract, and the tenant must notify and obtain written authorization from the landlord before subletting the property. Furthermore, the subtenant acquires the same rights and obligations as the original tenant. Complying with these conditions and restrictions is essential to avoid legal conflicts and ensure the validity of the sublease.

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