LELIC ANTONIO RONDON HERRERA - 4999XXX

Comprehensive Background check of Lelic Antonio Rondon Herrera - 4999XXX

Nationality Venezuelan
National citizen document 4999XXX
Voter Precinct 8510
Report Available

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How is sexual abuse punished in Ecuador?

Sexual abuse is a serious crime in Ecuador and can result in prison sentences ranging from 10 to 13 years, depending on the severity of the acts committed and the circumstances of the case. In addition, support and protection is provided to victims during the legal process.

What is the penalty for the crime of concealment in Chile?

Concealment in Chile involves helping to conceal a crime and can result in legal sanctions, including fines and prison sentences.

What legal measures are applied in cases of monopolistic practices in Honduras?

Monopolistic practices in Honduras are regulated by the Competition Law. This law establishes measures to prevent and punish practices that restrict competition and generate monopolies, such as anticompetitive agreements, abuse of dominant position and illegal economic concentrations.

Does Costa Rican legislation have specific provisions for complicity in environmental crimes?

Yes, Costa Rican law may have specific provisions for complicity in environmental crimes. Collaboration in activities that affect the environment can lead to legal sanctions and fines, contributing to environmental protection.

What is the involvement of international organizations in supervising anti-money laundering measures related to politically exposed persons in Guatemala?

International organizations, such as the Financial Action Task Force (FATF), may be involved in monitoring anti-money laundering measures related to politically exposed persons in Guatemala. The evaluation by these organizations contributes to improving practices and ensuring that Guatemala complies with international standards in the prevention of money laundering and terrorist financing.

What is the protection for the rights of LGTBIQ+ people in Chile?

The rights of LGTBIQ+ people in Chile are protected by laws and regulations that seek to guarantee equality, non-discrimination and respect for gender identity and sexual orientation. Discrimination based on sexual orientation or gender identity is prohibited, and measures of inclusion and visibility of sexual diversity are promoted.

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