RONEL ALEXANDER GUZMAN LISARDO - 12923XXX

Comprehensive Background check of Ronel Alexander Guzman Lisardo - 12923XXX

Nationality Venezuelan
National citizen document 12923XXX
Voter Precinct 20120
Report Available

Recommended articles

What are the legal provisions for the protection of children's rights in cases of adoption by couples who have gone through disability conflict mediation processes in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through disability conflict mediation processes establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor in a environment adapted to disability needs.

What is the impact of money laundering on the stability of the fiscal system and tax collection in Honduras?

Money laundering can have a negative impact on the stability of the tax system and tax collection in Honduras. The circulation of illicit funds and tax evasion associated with money laundering reduce the government's tax revenue, limiting its ability to finance public programs and services. Furthermore, money laundering creates distortions in the economy and affects tax fairness.

What is the situation of labor rights during the embargoes in Bolivia, and what are the measures to protect workers and maintain employment despite economic limitations?

Labor rights are fundamental. Measures could include training programs, protection against unfair dismissal and policies to ensure fair working conditions. Evaluating these measures offers insights into Bolivia's ability to protect workers' rights during embargoes.

What is the deadline for the resolution of selection processes in Paraguay?

The deadline for resolving selection processes in Paraguay may vary depending on the complexity of the process and the steps involved. The calls usually establish specific deadlines.

What measures are taken to prevent the abuse of positions of people exposed in Paraguay in illicit financial activities?

Regulations and supervisory measures will be implemented to prevent abuse of the positions of persons exposed in illicit financial activities. This includes the constant review of transactions and the application of sanctions in case of non-compliance.

What is the procedure for the identification of minors in legal or administrative situations in El Salvador?

Minors are identified through documents such as the birth certificate or identity document issued by the RNPN, and in some cases, with the accompaniment of their legal guardians or representatives.

Other profiles similar to Ronel Alexander Guzman Lisardo