MARIA EULOGIA RONDON - 8137XXX

Comprehensive Background check of Maria Eulogia Rondon - 8137XXX

Nationality Venezuelan
National citizen document 8137XXX
Voter Precinct 12810
Report Available

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What is the legal position on the custody of adult children with disabilities in Paraguay?

Custody of adult children with disabilities is addressed based on the specific needs of the disabled person. Courts may appoint guardians or establish support measures depending on the child's level of capacity.

Can a lien affect joint ownership in the Dominican Republic?

Yes, a lien in the Dominican Republic can affect joint ownership, meaning that the debtor's share of the joint property can be auctioned off to pay the debt.

Are there government bodies or agencies in charge of centralizing and managing disciplinary records in the country?

In the Dominican Republic, there are several government agencies and bodies in charge of managing disciplinary records in different areas, such as the Ministry of Labor, the Ministry of Education and the Judiciary, which supervise and maintain records in their respective jurisdictions.

What is the criminal mediation process in Chile?

Criminal mediation in Chile allows parties to a crime to agree on alternative solutions, such as reparation for damage, instead of a criminal trial.

What measures has Ecuador taken to promote gender equality?

Ecuador has adopted various measures to promote gender equality. It has established laws and policies to prevent and punish gender violence, promote women's political participation, guarantee equal pay, protect reproductive rights and promote equal opportunities in the workplace.

What actions does a financial institution take when suspicious activities are identified during due diligence in El Salvador?

They must report these activities to the UAF and take additional measures such as freezing accounts or suspending pending transactions.

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