GLORIA JAYO CHOQUE - 22021XXX

Comprehensive Background check of Gloria Jayo Choque - 22021XXX

Nationality Venezuelan
National citizen document 22021XXX
Voter Precinct 40794
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.

How are conflicts of laws handled in international sales contracts in Guatemala?

To handle conflicts of law in international sales contracts in Guatemala, parties may include choice of law clauses. These clauses specify which law will govern the contract in the event of a dispute, providing clarity and legal certainty.

What are the requirements to request a retirement pension in Ecuador?

The application for a retirement pension is made before the Ecuadorian Social Security Institute (IESS). You must meet age and contribution requirements, submit an application, and provide documentation to support your work history. The retirement pension is essential to ensure income during the retirement stage.

What is de facto custody and how is it applied in Argentina?

De facto custody is a situation in which a person has custody and care of a minor without having the legal authority to do so. In Argentina, de facto custody can arise in situations in which a person takes care of a minor without having a family relationship or without a judicial or administrative decision. De facto custody can be recognized and regularized through a judicial process to protect the rights of the minor.

How does participation in cultural exchange programs in the United States affect networking opportunities for Colombians?

Participation in cultural exchange programs in the United States can be a valuable networking opportunity for Colombians. These programs offer the chance to establish professional, academic, and cultural connections that can be beneficial in the future. It is important to actively participate in events and activities related to the exchange program to expand your network of contacts and make the most of networking opportunities.

What is the process followed to impose sanctions on a financial institution for non-compliance with AML regulations in El Salvador?

The process generally includes an investigation by the SSF, which assesses the seriousness of the non-compliance and, if necessary, imposes appropriate sanctions and fines.

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