LUIS ALBERTO RONDON GUILLEN - 18124XXX

Comprehensive Background check of Luis Alberto Rondon Guillen - 18124XXX

Nationality Venezuelan
National citizen document 18124XXX
Voter Precinct 32160
Report Available

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What are the financial consequences for a maintenance debtor in Bolivia if they do not comply with the maintenance obligations established by the court?

The financial consequences for a support debtor in Bolivia who fails to meet court-established support obligations may include additional fines imposed by the court, accrued interest on late payments, and legal fees associated with enforcing the court order. Additionally, the debtor could face additional legal actions, such as income withholding, asset seizure, or even bank account seizure to ensure compliance with support obligations. These financial consequences can have a significant impact on the debtor's financial stability and further complicate their financial situation.

How is alimony determined in Mexico?

Alimony in Mexico is determined considering various factors, such as the income of the spouses, the needs of the children and other relevant aspects. Generally, a percentage of the income of the spouse obliged to pay the pension is established.

What is the procedure to obtain a citizenship card for Colombian citizens with disabilities that make their movement difficult?

The procedure to obtain a citizenship card for Colombian citizens with disabilities that make their movement difficult may include home services provided by the National Registry of Civil Status. Visits by officials from the Registry can be coordinated to facilitate the collection of biometric data and the capture of information without the owner having to travel to an office. In addition, the Registry can implement accessibility measures in its facilities to guarantee that people with disabilities can access and carry out procedures comfortably.

What are the measures adopted by Bolivia to guarantee financial stability during an embargo, and how have public finances and external debt been managed in these circumstances?

Financial stability is essential. Measures could include fiscal policies, debt management and measures to preserve the soundness of the financial system. Analyzing these measures offers information about Bolivia's ability to maintain economic stability during the embargoes.

What mechanisms exist to guarantee the accessibility of judicial files to people with disabilities in Guatemala?

In Guatemala, mechanisms must be implemented to guarantee the accessibility of judicial files to people with disabilities. This may include providing versions in accessible formats, such as braille or audio documents.

How is cooperation between the financial sector and authorities promoted in the fight against money laundering in Mexico?

Mexico Cooperation between the financial sector and authorities is promoted in the fight against money laundering in Mexico through the implementation of information exchange and collaboration mechanisms. Financial institutions are required to report suspicious transactions to the FIU, which facilitates the detection and investigation of illicit activities. Likewise, constant communication and dialogue between the financial sector and authorities is encouraged to share relevant information and improve money laundering prevention and detection efforts.

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