LORENZO DEL VALLE RONDON GARCIA - 21381XXX

Comprehensive Background check of Lorenzo Del Valle Rondon Garcia - 21381XXX

Nationality Venezuelan
National citizen document 21381XXX
Voter Precinct 48012
Report Available

Recommended articles

What are the rights of people in situations of discrimination for reasons of political orientation in Brazil?

People who are discriminated against for reasons of political orientation in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include freedom of thought and political expression, protection against political discrimination, and the right to participate in the political life of the country.

What constitutes the crime of attack against authority in Peru?

The attack against authority in Peru refers to physical aggression or threats to public officials in the exercise of their functions. The penalties can be imprisonment and financial sanctions.

What is the impeachment process in Peru?

The impeachment process, also known as impeachment, is a mechanism for controlling and removing the president in the event of serious misconduct or crimes. In Peru, this process is carried out by Congress and requires a vote in which a qualified majority is obtained for impeachment.

How can Colombians access translation and interpretation services in Spain?

Colombians in Spain can access translation and interpretation services through specialized agencies, independent interpreters, and services offered by government agencies and community organizations. These services are crucial to ensure effective communication, especially in legal, medical or educational situations.

How has identity validation been used in Mexico to combat financial fraud?

Identity validation plays an essential role in the fight against financial fraud in Mexico. Banks and financial institutions use strong verification methods to ensure that transactions are made with authorized parties. Biometric verification, such as facial recognition, is used to reduce the risk of identity theft. Additionally, behavioral patterns are monitored to detect fraudulent activities.

What specific measures have been taken to address money laundering related to drug trafficking in Ecuador?

Given the geographical location of Ecuador and its proximity to regions with drug trafficking activities, specific measures have been implemented to address money laundering linked to this crime. This includes international cooperation in drug interdiction and the tracking of funds associated with drug trafficking.

Other profiles similar to Lorenzo Del Valle Rondon Garcia