MARIBEL DEL CARMEN RONDON - 11059XXX

Comprehensive Background check of Maribel Del Carmen Rondon - 11059XXX

Nationality Venezuelan
National citizen document 11059XXX
Voter Precinct 14042
Report Available

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How are crimes of illicit enrichment punished in Ecuador?

The crimes of illicit enrichment, which involve the unjustified increase in a person's assets without legal justification, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to prevent and punish corruption, guaranteeing transparency and legality in the management of resources and assets.

How are cases of employment discrimination resolved in the Chilean judicial system?

Cases of employment discrimination in Chile are addressed through judicial processes that seek to sanction responsible employers or institutions and provide compensation to victims.

Who can be beneficiaries of food in Panama?

The beneficiaries of alimony in Panama can be minor children, adult children who are studying and do not have their own income, and the spouse in the event of separation or divorce.

What is the approach to prevent money laundering in the field of financial transactions linked to hydroelectric energy projects in Ecuador?

Ecuador has a specific approach to prevent money laundering in the area of financial transactions linked to hydroelectric energy projects. Rigorous controls are established on investments and transactions related to this type of projects, the legality of the operations is verified and we collaborate with environmental and energy organizations to prevent the misuse of these transactions in illicit activities.

What is the approach to the rights of the elderly in Honduras?

Seniors have protected rights in Honduras. There are laws and policies that seek to guarantee their well-being, access to health, social security, participation in social and cultural life, and protection against discrimination and mistreatment. The State has the responsibility of promoting active and dignified aging of the elderly.

How can a Salvadoran request asylum in the United States due to personal circumstances?

You must apply for asylum within the first year of being in the United States and demonstrate a credible fear of persecution based on race, religion, national origin, membership in a particular social group, or political opinion.

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