OSCAR LUIS RONDON MARTINEZ - 19245XXX

Comprehensive Background check of Oscar Luis Rondon Martinez - 19245XXX

Nationality Venezuelan
National citizen document 19245XXX
Voter Precinct 9832
Report Available

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What are the rights of women in the field of protection against sexual harassment in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against sexual harassment. This includes the right to a safe environment free from harassment, access to reporting mechanisms and protection against sexual harassment, access to justice and redress, and the promotion of awareness and education about sexual harassment.

How is citizen participation promoted in the development of regulations related to PEP in Chile?

Citizen participation in the development of regulations related to PEP in Chile is promoted through public consultations, discussion forums, and the possibility for citizens to submit comments and suggestions on the proposed regulations. This ensures a more inclusive approach to decision making.

What is the role of civil society in the fight against money laundering in Mexico?

Civil society can play an important role in reporting suspicious activity and advocating for greater transparency and regulation. Public awareness is essential in prevention.

What measures exist in Panama to prevent fraud and identity theft in the issuance of documents?

In Panama, there are specific measures to prevent fraud and identity theft in the issuance of documents, such as the identity card. These measures include the use of advanced security technologies and features in documents, rigorous verification procedures during the issuance process, and collaboration between government entities to share information and detect possible cases of fraud. The implementation of robust security measures contributes to maintaining the reliability and authenticity of identification documents in the country.

Does the judicial record in Mexico include information on convictions for crimes of political violence or electoral corruption?

Yes, judicial records in Mexico may include information on convictions for crimes of political violence, electoral corruption and other crimes related to the political and electoral sphere. These records reflect illegal actions that affect the integrity of political processes and are regulated by specific laws and regulations.

What are the options for Bolivians who wish to participate in academic exchange programs in colleges and secondary schools in the United States?

Bolivians who wish to participate in academic exchange programs at colleges and secondary schools in the United States can explore the J-1 visa for exchange students. This program allows them to study in an American school for a certain period. It is important to be sponsored by an academic exchange organization and meet the specific requirements of the program. Additionally, students must obtain approval from the United States Department of State to participate in the program.

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