RONNI JOSE VALLENILLA GUZMAN - 19435XXX

Comprehensive Background check of Ronni Jose Vallenilla Guzman - 19435XXX

Nationality Venezuelan
National citizen document 19435XXX
Voter Precinct 42245
Report Available

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What laws regulate cases of arms trafficking in Honduras?

Arms trafficking in Honduras is regulated by the Law on the Control of Firearms, Ammunition, Explosives and Other Similar Weapons. This law establishes requirements for the possession, carrying and marketing of firearms, and sanctions illegal trafficking of weapons, with the aim of preventing their misuse and strengthening citizen security.

What legal requirements must be met when announcing a job vacancy in Costa Rica?

When advertising a job vacancy in Costa Rica, employers must comply with certain legal requirements. They must provide clear information about the job offer, including the job description, requirements and conditions of employment. Additionally, they must notify the Ministry of Labor and Social Security about the vacancy and follow regulations related to equal opportunities and non-discrimination.

Can I request the judicial records of a deceased person in Chile if I am his or her executor or heir?

If you are the executor or heir of a deceased person in Chile, you may be able to request the deceased person's judicial records. You must submit a formal application to the National Registry of Convictions, along with documentation that supports your status as executor or legally recognized heir.

What are the penalties for providing false information during the identification process of politically exposed persons in Guatemala?

Providing false information during the process of identifying politically exposed persons in Guatemala may result in sanctions, which may include fines and other disciplinary measures. Ensuring the veracity of information is essential to maintain the integrity of the process and prevent abuse of the system.

How are garnishments handled in cases of credit card debt in Ecuador?

In cases of debt related to credit cards in Ecuador, seizures can be initiated by the financial institutions that issue the cards. Before reaching this point, it is advisable to contact the financial institution to discuss payment options, debt restructuring or negotiated agreements. Financial institutions often prefer amicable solutions rather than resorting to the embargo process. It is crucial to understand the terms of the contract and seek legal advice to protect the debtor's rights and explore options before the garnishment process begins.

What is the situation of the rights of women at work in the logistics and transportation sector in Mexico?

Women who work in the logistics and transportation sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the promotion of fair and safe working conditions, and the fight against gender discrimination and harassment in the logistics and transportation work environment. .

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