GUIDIOSKA ESTELITA DE CASTRO PACHECO - 18082XXX

Comprehensive Background check of Guidioska Estelita De Castro Pacheco - 18082XXX

Nationality Venezuelan
National citizen document 18082XXX
Voter Precinct 9280
Report Available

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What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of housing in Chile?

In Chile, the rights of people who are discriminated against due to their sexual orientation are protected in the area of housing. Discrimination based on sexual orientation is prohibited in access to housing, equal treatment and opportunities in the real estate market are promoted, and reporting and sanction mechanisms are established to prevent and combat discrimination based on sexual orientation in the area of the House.

What are the necessary procedures to request the renewal of the Tax Information Registry (RIF) in Venezuela?

To request the renewal of the Fiscal Information Registry (RIF) in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT). You must submit a renewal application and attach the required documents, such as your identity card, updated Commercial Registry, among others. In addition, it is necessary to comply with the requirements established by SENIAT and make the corresponding payment. It is important to consult with the SENIAT to obtain precise information about the requirements and the specific procedure.

Are there sanctions for those who violate corruption and money laundering prevention regulations related to PEPs in Chile?

Yes, in Chile there are sanctions for those who violate the corruption and money laundering prevention regulations related to Politically Exposed Persons. These sanctions can vary from financial fines to custodial sentences, depending on the seriousness of the infraction committed. In addition, financial institutions and entities subject to the law may be subject to administrative sanctions, including the revocation of licenses or the imposition of corrective and preventive measures.

What is the protection of the rights of people in a situation of access to care and support services for migrants in a situation of human trafficking in Panama?

In Panama, we seek to protect the rights of migrants in situations of human trafficking through care and support services. Policies and programs are promoted that prevent and combat human trafficking, guaranteeing protection and assistance to victims. Mechanisms are established for the identification and rescue of people in trafficking situations, as well as the prosecution and punishment of those responsible. Psychological support, legal assistance and access to basic services are provided for victims of human trafficking. In addition, we are working on awareness-raising, education and collaboration with international organizations to prevent and eradicate this form of exploitation.

Can a landlord refuse to make repairs to the property in Mexico?

The landlord cannot refuse to make necessary repairs to the property, as he has the obligation to keep it in adequate condition. If you refuse to do so, the tenant can notify you and seek legal remedies to ensure that repairs are made.

How is fair competition between private companies promoted in the context of public contracts in Paraguay?

Regulations may include measures that promote fair competition between private companies in the field of public contracts in Paraguay, avoiding anti-competitive practices and promoting equal conditions.

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