EMILY NAZARETH PALIMA GONZALEZ - 20588XXX

Comprehensive Background check of Emily Nazareth Palima Gonzalez - 20588XXX

Nationality Venezuelan
National citizen document 20588XXX
Voter Precinct 26890
Report Available

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What is the right to non-discrimination due to economic situation in the sports field in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of economic situation in the sports field. This implies that a person cannot be denied participation in sporting activities or limit their sporting opportunities due to their economic situation. Equal sports opportunities, equitable access to sports practice and the elimination of economic barriers in sports are promoted.

Can I obtain my judicial records in Chile if I am a foreigner?

Yes, as a foreigner, you can request your judicial records in Chile. The application process and requirements are the same for Chilean citizens and foreigners. You can apply through the National Conviction Registry or the corresponding online system, following the steps and providing the required documentation.

Can exceptions be applied in the AML process in El Salvador?

Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.

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The deadline for submitting a request for review of maintenance obligations in Paraguay may vary, but is generally established considering the individual circumstances of the case and the legal provisions.

How is the crime of sexual harassment legally addressed in Argentina?

Sexual harassment in Argentina is criminalized by laws that seek to prevent and punish harassment of a sexual nature. Sanctions are imposed on those who harass other people, both in the workplace and in everyday situations.

What are the laws that regulate cases of usury in Honduras?

Usury in Honduras is regulated by the Penal Code and other laws related to consumer protection and the regulation of financial practices. These laws establish limits and penalties for loans with excessive or abusive interest rates, protecting consumers from unfair or exploitative financial practices.

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