FLOREIDYS JOSEFINA RODRIGUEZ RAMOS - 17654XXX

Comprehensive Background check of Floreidys Josefina Rodriguez Ramos - 17654XXX

Nationality Venezuelan
National citizen document 17654XXX
Voter Precinct 42206
Report Available

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What are the rights of people with disciplinary records in accessing housing in Peru?

People with disciplinary records in Peru have rights in accessing housing, and discrimination based solely on this record may be illegal in certain cases. It is essential to know the laws and regulations related to renting and buying homes in Peru and to seek legal advice if you face unfair discrimination.

What are the legal implications of a contract for the sale of goods or services related to the construction of infrastructure in Peru?

Contracts for the sale of goods or services related to the construction of infrastructure in Peru must consider specific regulations in the construction and engineering sector. These contracts must clearly define the scope of the project, delivery times, prices and the obligations of the parties. Additionally, it is important to consider construction safety and quality regulations, as well as necessary permits and licenses. Establishing provisions for delays, project changes, and escalated payments are essential in these contracts.

How is due diligence addressed in social housing construction projects in Colombia, considering accessibility, quality of construction, and impact on the local community?

Due diligence on social housing construction projects in Colombia involves evaluating accessibility, construction quality, and impact on the local community. This ensures that social housing is safe, affordable and contributes to the sustainable development of communities in need.

Can I request the cancellation of judicial records if I have been convicted of arson or explosion crimes?

In cases of arson or explosion crimes, expungement is less common due to the severity and danger these crimes pose to safety and property. These crimes often have significant legal and public safety consequences. However, after meeting all legal obligations and demonstrating a positive change in behavior, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and risk assessment by the competent authorities.

How does the lack of employment references affect background checks in Ecuador?

Lack of job references may not necessarily be a negative in background checks in Ecuador, but may require a more detailed evaluation of other areas, such as education and skills, to determine suitability for certain jobs.

How is the responsibility of financial entities addressed in cases of fraud in Ecuador?

The responsibility of financial entities in cases of fraud is addressed by filing complaints with the Superintendency of Banks or judicial actions, as appropriate.

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