LUIS ALEXANDER RONDON CASTELLANO - 12217XXX

Comprehensive Background check of Luis Alexander Rondon Castellano - 12217XXX

Nationality Venezuelan
National citizen document 12217XXX
Voter Precinct 60901
Report Available

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What sanctions can be imposed on Food Debtors in the Dominican Republic in case of repeated non-compliance?

In the event of repeated failure to comply with maintenance obligations, Maintenance Debtors in the Dominican Republic may face more severe legal sanctions, such as higher fines or prison terms. These sanctions are applied with the objective of enforcing maintenance obligations.

How is the adoption of minors who have participated in cyberbullying prevention education programs in Guatemala legally handled?

The adoption of minors who have participated in cyberbullying prevention education programs in Guatemala is legally handled through specific protocols. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting the safe and responsible use of technology and preventing situations of online harassment.

Are there any gender restrictions on the identity card in the Dominican Republic?

The identity card in the Dominican Republic does not have gender restrictions. This means that people can identify themselves according to their self-perceived gender. The Central Electoral Board (JCE) has established procedures to allow transgender people to change their gender on their identity card so that it reflects their actual gender identity. This is an important advance in terms of rights and recognition of gender diversity.

How are disciplinary records handled in the selection process for high-level government positions in Colombia?

For high-level government positions, disciplinary background checks are extensive to ensure the ethical suitability and integrity of leaders who will occupy key positions in government.

How are the activities of currency exchange companies regulated in relation to money laundering in the Dominican Republic?

Regulations are established to supervise currency exchange operations and prevent money laundering in this sector

Are there restrictions on subletting a leased property in Guatemala?

Subletting a leased property in Guatemala generally requires the written consent of the landlord. However, specific restrictions may vary by contract. It is important to review the contract to determine if subletting is allowed and what the conditions are.

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