MARIA AUXILIADORA RONDON DURAN - 19048XXX

Comprehensive Background check of Maria Auxiliadora Rondon Duran - 19048XXX

Nationality Venezuelan
National citizen document 19048XXX
Voter Precinct 32404
Report Available

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What is the situation of journalists' rights and press freedom in Venezuela?

The situation of journalists' rights and press freedom in Venezuela has been the subject of concern. Cases of intimidation, harassment and violence against journalists have been reported, as well as the existence of laws that limit freedom of expression and information plurality. National and international organizations have drawn attention to the importance of guaranteeing an environment conducive to the practice of independent journalism and the free flow of information.

Can the embargo in Colombia affect my rights to access justice services and legal assistance?

In general, the embargo in Colombia should not affect your rights to access justice services and legal assistance. However, it is important to note that the seizure process may require the involvement of attorneys and the filing of legal remedies to protect your rights. It is advisable to seek legal advice and ensure you have appropriate representation during the garnishment process.

How is the loss or theft of an identity card reported in Panama?

The loss or theft of the identity card is reported to the National Police, and then a replacement procedure must be carried out at the Electoral Court.

What is the role of an auctioneer in the embargo process in Colombia?

An auctioneer is a person appointed by the judge to carry out the auction of seized assets in Colombia. The auctioneer is responsible for valuing the assets, announcing and conducting the auction in a fair and transparent manner, and ensuring that the funds obtained are appropriately used to pay off the debt.

How is identity validation used to access storage and warehouse services in Mexico?

Identity validation is used in access to storage and warehouse services in Mexico to ensure that users are who they say they are and to protect the security of stored goods. Storage companies often require customers to provide proof of their identity before renting storage space. Additionally, secure access systems, such as entry codes and security cameras, can be used to verify the identity of people accessing the facilities. This helps prevent theft and unauthorized access to stored goods.

How is the interaction of financial institutions with non-banking entities handled in the KYC process in Mexico?

The interaction of financial institutions with non-banking entities in the KYC process in Mexico involves the establishment of identity verification agreements and processes to ensure compliance with regulations throughout the financial system, regardless of the type of entity.

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