FELIPE EULOGIO RHENAL VILORIA - 22683XXX

Comprehensive Background check of Felipe Eulogio Rhenal Viloria - 22683XXX

Nationality Venezuelan
National citizen document 22683XXX
Voter Precinct 50820
Report Available

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What is the situation of the rights of women with disabilities in Peru?

In Peru, measures are being taken to protect and guarantee the rights of women with disabilities. Their inclusion is promoted in all aspects of social, economic and political life, and we seek to eliminate physical, communication and cultural barriers that may limit their full exercise of their rights. Their access to adequate health services, including education, decent employment and active participation in decision-making related to their life and well-being is promoted.

What are the penalties for discrimination in Argentina?

Discrimination, which involves treating a person or group of people unfavorably or unfairly because of their race, ethnicity, religion, gender or sexual orientation, is a crime in Argentina. Penalties for discrimination can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to promote equality and non-discrimination, protecting the rights and dignity of all people, and promoting inclusion and mutual respect in society.

What legal provisions exist in El Salvador regarding the hiring of family members within the same company?

Labor laws in El Salvador may limit or establish regulations on the hiring of family members to avoid conflicts of interest, but do not usually prohibit it outright.

What procedures exist to appeal the denial of a criminal record certificate in Panama?

If the issuance of a criminal record certificate in Panama is denied, the applicant may file an appeal with the appropriate authorities and provide evidence for review.

What are the legal foundations that support the implementation of due diligence in Costa Rica, and how do these laws define the responsibilities and obligations of companies in this context?

The implementation of due diligence in Costa Rica is supported by laws such as Law 8204, which establishes the legal foundations and defines the responsibilities and obligations of companies to prevent and address risks of money laundering and terrorist financing. In addition, the Law against Corruption and Illicit Enrichment in the Public Service and the Narcotic Drugs Law, among others, are considered.

What are the requirements to access a housing loan in Ecuador?

The requirements to access a housing loan in Ecuador may vary depending on the financial institution, but generally include having a stable and sufficient income, having a favorable credit history, presenting the required documentation (such as proof of income, personal identification and property certificates ), and meet the age and payment capacity requirements established by the bank.

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