ROBINSON EMILIO PONCE BORDONES - 24474XXX

Comprehensive Background check of Robinson Emilio Ponce Bordones - 24474XXX

Nationality Venezuelan
National citizen document 24474XXX
Voter Precinct 17150
Report Available

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How is child support addressed in cases of families with children of different ages in Peru?

In Peru, the specific situation of each child is considered when determining child support, ensuring that the individual needs of each child are met proportionally.

How is transparency in financial transactions promoted to prevent money laundering in Colombia?

The promotion of transparency in financial transactions in Colombia is achieved through the implementation of due diligence practices and the obligation to disclose information on final beneficiaries. This ensures that transactions are more easily traceable, making it more difficult to use the financial system for money laundering activities.

What are the rights of people in situations of marginalization and exclusion of the LGBT+ population in El Salvador?

People in situations of marginalization and exclusion from the LGBT+ population in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to equal treatment and non-discrimination, the right to protection against violence and discrimination, the right to free expression of gender identity and sexual orientation, the right to access adequate health services, the right to marriage and adoption, and the right to full participation in social and political life.

What is Paraguay's position regarding verification in risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses?

Paraguay maintains an active position regarding verification in risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to currency exchange.

Are there specific sanctions for contractors who fail to comply with environmental regulations?

Yes, in cases of non-compliance with environmental regulations, contractors may face specific environmental-related sanctions.

What is the impact of migration on infant mortality in Mexico?

Migration can impact infant mortality in Mexico by affecting access to health services, nutrition, and living conditions of migrant families in areas of origin and destination, which can influence the health, development, and survival of children.

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