GIOVANNY JOSE BERMUDEZ DIAZ - 12450XXX

Comprehensive Background check of Giovanny Jose Bermudez Diaz - 12450XXX

Nationality Venezuelan
National citizen document 12450XXX
Voter Precinct 58020
Report Available

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Are there specific penalties for landlords who deny access to housing based on protected characteristics, such as gender, race or disability?

Yes, sanctions can be applied to landlords who deny access to housing based on protected characteristics, and these can include significant fines and corrective measures under anti-discrimination laws in Panama.

Are there specific restrictions on leasing property for commercial purposes in Guatemala?

Yes, there may be specific restrictions on leasing property for commercial purposes in Guatemala. These restrictions may address the type of business permitted, permitted modifications to the property for business purposes, and other specific regulations. It is crucial to review and understand these restrictions before signing a commercial lease.

How is the process carried out to obtain a circulation permit for cargo vehicles in Ecuador?

The circulation permit for freight vehicles is obtained from the National Transit Agency (ANT). You must submit an application, vehicle documents, technical vehicle inspection certificates, and pay the corresponding fees. This permit is essential for the legal circulation of cargo vehicles.

What is the process to apply for a TPS (Temporary Protected Status) visa for Salvadorans who face extraordinary conditions in their home country that prevent them from returning safely?

They must apply to USCIS during the period designated by the US government and meet specific criteria for TPS.

How is terrorist financing related to kidnapping and ransom payments addressed in Paraguay?

Paraguay addresses the financing of terrorism related to kidnapping and the payment of ransoms through specific regulations and collaboration with international agencies, preventing ransom funds from being used to finance terrorist activities.

What are the legal consequences of breach of trust in Ecuador?

Abuse of trust, which involves taking improper advantage of a position of trust to obtain personal benefits at the expense of another person, is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to prevent abuse of trust and guarantee fair and equitable relationships.

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