MIZRAIN ARAM RONDON DABOIN - 18676XXX

Comprehensive Background check of Mizrain Aram Rondon Daboin - 18676XXX

Nationality Venezuelan
National citizen document 18676XXX
Voter Precinct 2623
Report Available

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What is the procedure to obtain a foreign civil marriage certificate in Chile?

To obtain a foreign civil marriage certificate in Chile, you must go to the Consulate of your country of origin or residence in Chile. You must apply and provide the necessary information, such as the names of the spouses, the date and place of the civil marriage. The Consulate will verify the authenticity of the foreign civil marriage certificate and carry out the corresponding legalization or apostille, depending on the international treaties in force. Once the legalization or apostille has been carried out, you will be able to obtain the foreign civil marriage certificate valid in Chile.

What are the laws and measures in Venezuela to confront embezzlement cases?

Embezzlement, which involves the misappropriation of funds or resources belonging to an organization or entity, is punishable by law in Venezuela. The Penal Code and other laws related to public administration and finance establish legal provisions to investigate and punish cases of embezzlement. The competent authorities, such as the Public Ministry and tax control bodies, work to detect, investigate and prosecute those responsible for embezzlement. It seeks to guarantee transparency, accountability and the appropriate use of public and private resources.

How is the sale of personal property handled at auctions by government institutions in Mexico?

The sale of personal property at auctions by government institutions in Mexico is carried out in accordance with transparent procedures, and the proceeds are used for public purposes or to satisfy debts.

What is the process to sanction a contractor in Mexico?

The process of sanctioning a contractor in Mexico generally begins with an investigation by the competent authority, followed by a legal process where it is determined whether regulations have been violated. If found guilty, appropriate sanctions apply.

What is the action to challenge a cohabitation partnership in Mexican civil law?

The action to challenge a cohabitation partnership is the right that interested third parties have to challenge the existence of a stable cohabitation relationship between two people who are not united by marriage.

What is the role of the National Energy Commission in sales contracts related to the electricity sector in the Dominican Republic?

The National Energy Commission (CNE) in the Dominican Republic is the entity in charge of supervising and regulating the electricity sector. In sales contracts related to the generation and distribution of electrical energy, the CNE establishes regulations and rates. The parties must comply with CNE regulations when selling or buying electrical energy in the country

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