JOSE RAMON RONDON CEBALLOS - 15517XXX

Comprehensive Background check of Jose Ramon Rondon Ceballos - 15517XXX

Nationality Venezuelan
National citizen document 15517XXX
Voter Precinct 33541
Report Available

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How are crimes of aggression against public servants addressed in Panama?

Crimes of assault on public servants in Panama are treated seriously and can carry penalties including prison sentences and fines. The legal system seeks to guarantee the safety of public officials.

What measures are taken to guarantee the confidentiality of judicial files in cases of sexual violence in Paraguay?

Special measures are taken to guarantee the confidentiality of judicial files in cases of sexual violence in Paraguay, protecting the identity of victims and avoiding revictimization.

What is the procedure to request a water use authorization in Honduras?

The procedure to request a water use authorization in Honduras involves submitting an application to the Secretariat of Natural Resources and Environment (SERNA). You must provide information on the type of water use, location, required flow and comply with the requirements established by environmental authorities.

How is the situation of a Colombian citizen who loses his or her citizenship card abroad handled?

In the event that a Colombian citizen loses his or her citizenship card abroad, he or she must follow a process similar to that which would be carried out in Colombia. First, you must file a complaint with local authorities and then contact the corresponding Colombian consulate. The consulate will provide information on the steps to follow to request a duplicate ID, which can be picked up at the consulate or received safely abroad.

What happens if an entity does not comply with personnel verification regulations in Costa Rica?

If an entity does not comply with personnel verification regulations in Costa Rica, it may face legal and financial sanctions. This may include fines, civil liability and, in serious cases, criminal sanctions. Furthermore, it can damage the reputation of the entity and result in the loss of trust of customers and employees.

What are the implications of being a tax debtor?

Being a tax debtor can have various consequences, such as paying cumulative interest and penalties. In more serious cases, it can result in seizure of property, bank accounts, or wages. In Colombia, the DIAN (National Tax and Customs Directorate) is the entity in charge of tax administration and can take measures to recover unpaid taxes.

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