FREDDY JESUS DIAZ PEREZ - 20270XXX

Comprehensive Background check of Freddy Jesus Diaz Perez - 20270XXX

Nationality Venezuelan
National citizen document 20270XXX
Voter Precinct 20966
Report Available

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In Mexico, people with criminal records have rights regarding obtaining housing and preventing discrimination by homeowners. Discrimination based on criminal records is prohibited by the Federal Law to Prevent and Eliminate Discrimination. Homeowners cannot deny housing to people based solely on their criminal record. It is important to know and exercise your rights if you face discrimination in obtaining housing due to your criminal record.

What happens if a food debtor in Mexico moves to another state or country?

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What is the situation of gender equality in access to financial services in El Salvador?

The situation of gender equality in access to financial services in El Salvador faces challenges, with disparities in access to credit, bank accounts and other financial services between men and women, although measures are being implemented to promote the financial inclusion of women. women and guarantee their access to economic resources and development opportunities.

What are the laws and penalties associated with harassment in Panama?

Harassment, which involves persistent and annoying harassment of a person, is a crime in Panama. It is punishable by the Penal Code and penalties for harassment can include fines, restraining orders and other protective measures for the victim.

How is AML information handled in case of mergers and acquisitions of financial institutions in Paraguay?

In the event of mergers and acquisitions of financial institutions in Paraguay, measures must be taken to ensure that AML information is transferred and complies with current regulations, preventing the operation from being used for illegal activities.

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