MOISES RAFAEL RONDON PEROZO - 24979XXX

Comprehensive Background check of Moises Rafael Rondon Perozo - 24979XXX

Nationality Venezuelan
National citizen document 24979XXX
Voter Precinct 5110
Report Available

Recommended articles

How are data security considerations addressed in the due diligence of technology services companies in the Dominican Republic?

Data security considerations are addressed in the due diligence of technology services companies in the Dominican Republic by evaluating the protection of confidential data, compliance with privacy and cybersecurity regulations, and the management of security risks of the information. This guarantees the protection of user information and privacy.

What is the process to apply for a tourist visa (B-2) to participate in cultural events and festivals in the United States from the Dominican Republic?

Applicants must complete Form DS-160, provide details of the cultural event or festival, and demonstrate legitimate interest in attending. They must have strong ties with their country of origin.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a force majeure situation or fortuitous event?

If you have been convicted of a crime that has been considered the result of a force majeure situation or act of God, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the situation of force majeure or fortuitous event at the time of the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

Is there any way to challenge an embargo in Brazil?

Yes, the debtor can challenge an embargo in Brazil if he considers that it has been imposed improperly or unfairly. You can present a legal defense in court and provide evidence to support your argument.

What is the impact of institutional violence on the exercise of human rights in Mexico?

Institutional violence can have a serious impact on the exercise of human rights in Mexico by generating abuses of authority, violations of physical and psychological integrity, impunity and lack of access to justice, as well as limitations in the exercise of fundamental freedoms. Measures are being implemented to prevent and punish institutional violence, as well as to promote accountability and respect for human rights at the state level.

How is regulatory compliance ensured in advertising and marketing in Costa Rica?

Regulatory compliance in advertising and marketing in Costa Rica is achieved through regulations established in the Law for the Promotion of Competition and Effective Consumer Defense, as well as in the General Advertising Law and its Regulations. Companies must avoid misleading advertising and ensure that advertising messages are truthful and clear.

Other profiles similar to Moises Rafael Rondon Perozo