MARLENIS RAMONA RONDON GUZMAN - 10493XXX

Comprehensive Background check of Marlenis Ramona Rondon Guzman - 10493XXX

Nationality Venezuelan
National citizen document 10493XXX
Voter Precinct 4800
Report Available

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Can I request an identity card if I am a minor in Venezuela?

Yes, minors can apply for an identity card in Venezuela. The presence of a legal representative and the additional documents requested by SAIME are required.

What are the crime prevention measures in urban areas of the Dominican Republic?

Crime prevention measures in urban areas of the Dominican Republic include police presence, promotion of community programs, adequate lighting, and collaboration between the community and authorities to maintain security.

What is "double laundering" in the money laundering process in Panama?

"Double laundering" refers to a technique used in the money laundering process in which multiple financial transactions are carried out and different countries or jurisdictions are involved to make it difficult to trace and detect illicit funds. In Panama, measures have been implemented to detect and prevent double laundering, such as the exchange of financial information with other jurisdictions and international cooperation in the investigation of cross-border money laundering cases.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen and have dual nationality?

Yes, as a Honduran citizen with dual nationality, you can obtain an Identity Card in Honduras by presenting documents that prove your Honduran citizenship. However, it is important to verify the specific requirements according to your situation and consult with the National Registry of Persons (RNP).

What is the security situation like in coffee production areas in Honduras?

The security situation in coffee production areas in Honduras faces challenges due to the presence of gangs, robberies and extortion against producers, as well as vulnerability to natural disasters such as droughts and floods. Coffee farmers face risks to their security and livelihoods in the context of rural insecurity and the weakness of the State in protecting their activities.

What is the role of private companies in raising awareness and training on family law issues for their employees in Panama?

Private companies can play an important role in raising awareness and training their employees on family law issues, promoting an informed and understanding environment in Panama.

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