LISBETH CAROLINA RONDON DAVILA - 22712XXX

Comprehensive Background check of Lisbeth Carolina Rondon Davila - 22712XXX

Nationality Venezuelan
National citizen document 22712XXX
Voter Precinct 40348
Report Available

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What is the role of witness protection programs in the fight against money laundering in Venezuela?

Witness protection programs play an important role in the fight against money laundering in Venezuela. These programs provide protection and security to people who are willing to report money laundering activities and collaborate with authorities in the investigation and prosecution of these crimes.

What are the requirements to apply for a temporary residence visa for foreign investors in Ecuador?

Foreign investors who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. It is required to demonstrate the investment made, present criminal and medical record certificates, and other documents related to the investment activity. Check with the immigration authority to find out the updated requirements.

What is the legal framework in Costa Rica for the crime of discrimination?

Discrimination is punishable by law in Costa Rica. Those who discriminate against others based on race, gender, religion, sexual orientation, or other factors protected by law may face legal action and sanctions, including fines, prison sentences, and remedies.

What is the process for lifting sanctions for contractors in Peru?

The process of lifting sanctions for contractors in Peru involves [details such as demonstrating substantial improvements, complying with corrective measures]. Companies must follow a specific protocol and demonstrate their commitment to integrity and business ethics.

What should I do if I change my gender and want my identification document to reflect my gender identity in Honduras?

In Honduras, there is currently no established legal process for changing gender on identification documents. However, it is advisable to consult with organizations and lawyers specializing in LGBT+ rights for advice on the options available.

What is the impact of the lack of protection of the rights of people in access to health services on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in situations of access to health services has a significant impact on the protection of fundamental rights in Venezuela. The right to health is fundamental for the physical and mental well-being of people, and is essential for the exercise of other fundamental rights. Lack of access to quality health services, shortages of medicines and medical supplies, lack of trained medical personnel and lack of adequate infrastructure in health centers can endanger people's lives and integrity. It is essential to adopt measures to guarantee access to quality health services, including the allocation of adequate resources, the improvement of infrastructure and medical equipment, the training of health personnel, the promotion of prevention and equitable access to services. of health.

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