LISANDRO ANTONIO RIVAS RONDON - 14549XXX

Comprehensive Background check of Lisandro Antonio Rivas Rondon - 14549XXX

Nationality Venezuelan
National citizen document 14549XXX
Voter Precinct 11660
Report Available

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What legal sanctions exist in El Salvador if the landlord unjustifiably rejects the renewal of the lease contract?

Fines could be applied or the continuity of the contract with compensation for damages may be required.

What is being done to prevent and address gender-based violence on social media in El Salvador?

Actions are being implemented to prevent and address gender violence on social networks in El Salvador. This includes promoting a culture of respect and non-violence online, training in digital safety and privacy protection, and collaborating with social media platforms to improve reporting and response mechanisms for online gender-based violence. .

What are the legal disadvantages that financial institutions could face for not adequately complying with KYC in Costa Rica?

Legal disadvantages include financial penalties, loss of business licenses, and reputational damage for financial institutions that do not adequately comply with KYC, in accordance with Costa Rican regulations.

Can judicial records in Panama be used in immigration processes or visa applications?

Yes, judicial records in Panama can be requested and used in immigration processes or visa applications, especially by the immigration authorities of the destination country. This is done to assess the suitability of visa applicants and ensure public safety.

How is the crime of document falsification penalized in Costa Rica?

Forgery of documents in Costa Rica can lead to prison sentences and fines, protecting the integrity of legal documents.

What is the Civil Registry in Chile and what is its function?

The Civil Registry and Identification in Chile is the entity in charge of maintaining records of births, marriages, deaths and other civil events.

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