NIURKA MARIA RONDON - 8285XXX

Comprehensive Background check of Niurka Maria Rondon - 8285XXX

Nationality Venezuelan
National citizen document 8285XXX
Voter Precinct 4963
Report Available

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How are family conflicts resolved in Costa Rica?

Family conflicts in Costa Rica can be resolved through family mediation processes, where a neutral mediator facilitates communication between the parties to reach agreements. In more complex cases, family courts are used, which have the power to issue interim measures and resolve disputes related to family law.

Can an asset that is subject to a purchase and sale contract with reservation of title be seized in Mexico?

Mexico In Mexico, an asset that is subject to a purchase and sale contract with reservation of title can be seized. In this type of contract, the seller retains ownership of the good until the agreed price has been paid in full. However, the seizure will affect the buyer's rights over the seized property and may result in the forced sale of the property to satisfy the outstanding debt or obligation. It is important to review the terms and conditions of the sales contract and seek legal advice to understand the specific implications in each case.

What are the laws and measures in Venezuela to confront cases of white trafficking?

White slave trafficking is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of white trafficking, which involves the recruitment, transportation, shelter or reception of people for the purposes of exploitation. sexual, through deception, threat, use of force or other forms of coercion. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect people's rights and prosecute those responsible for white trafficking. It seeks to prevent human trafficking and protect victims.

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but have lost my previous card?

Yes, if you are a Costa Rican citizen and have lost your previous ID, you can request a new ID. You must go to the Civil Registry and follow the established procedures to obtain a replacement identity card.

What is the purpose of the more detailed review of the relationship with Politically Exposed Persons (PEP) in the context of financial transactions in Panama?

The more detailed review of the relationship with Politically Exposed Persons (PEP) in the context of financial transactions in Panama is intended to more comprehensively evaluate the nature and purpose of the relationship with the PEP. This involves analyzing the source of funds, the commercial or financial relationship, and any other relevant element. The objective is to identify possible risks of corruption, money laundering or terrorist financing, and apply additional measures if necessary to prevent the misuse of financial transactions linked to PEP.

What is the relationship between migration and upward social mobility in Mexico?

Migration can be related to upward social mobility in Mexico by influencing employment opportunities, education, and access to economic resources for migrants and their families, which can contribute to breaking cycles of poverty, promoting social inclusion, and facilitating the economic and social rise in the country.

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