JOSE MANUEL RONDON LOPEZ - 12793XXX

Comprehensive Background check of Jose Manuel Rondon Lopez - 12793XXX

Nationality Venezuelan
National citizen document 12793XXX
Voter Precinct 40382
Report Available

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Domestic violence is a crime in Panama and is punishable by Law 38 of 2001. This law establishes protection measures for victims and sanctions for aggressors. Penalties for domestic violence can include prison, restraining orders, and rehabilitation programs.

What is the procedure to request proof of not having administrative records in Venezuela?

The procedure to request proof of not having administrative records in Venezuela is carried out before the Comptroller General of the Republic. You must submit an application and attach the required documents, such as your identity card, a letter explaining the reasons for requesting the certificate, among others. It is important to consult with the Comptroller General of the Republic to obtain updated and accurate information on the requirements and the specific procedure.

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How is background checks addressed for employees who have worked abroad in countries with different regulations compared to Colombia?

In the case of employees with work experience abroad, background checks involve coordination with international authorities and agencies. Established procedures must be followed to ensure the authenticity of employment history and compliance with Colombian regulations.

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Background checks for public sector employees in Ecuador are managed by the corresponding government entities, following specific protocols to guarantee the integrity and security of the information.

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