RONNY JOSE LEON OLIVERO - 19752XXX

Comprehensive Background check of Ronny Jose Leon Olivero - 19752XXX

Nationality Venezuelan
National citizen document 19752XXX
Voter Precinct 32601
Report Available

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Is there any special consideration for the issuance of the identity card for people over 65 years of age in Paraguay?

There is no specific special consideration for the issuance of the identity card for people over 65 years of age in Paraguay. However, older people can receive preferential attention during the process and access adaptations that facilitate the process. It is important that authorities and staff in charge provide the necessary support to ensure that older people can comply

What are the options available to a maintenance debtor in Bolivia if the beneficiary moves to another country and does not provide a valid contact address?

If the beneficiary moves to another country and does not provide a valid contact address in Bolivia, the maintenance debtor may face challenges in meeting maintenance obligations. In this situation, the debtor may seek legal advice to determine the appropriate steps to take. This may include attempting to locate the beneficiary using people search services, social media, or other online tools. If the beneficiary is found, the debtor can contact the court to report the situation and request guidance on how to proceed. In some cases, the court may take measures to ensure compliance with maintenance obligations in the absence of a valid contact address of the beneficiary. It is important to seek legal help and follow established procedures to resolve the situation effectively and ensure compliance with support obligations.

What is the procedure for determining the mental or legal capacity of an individual in Paraguay?

The determination of the mental or legal capacity of an individual in Paraguay is made through medical and legal evaluations. If a person is deemed incapable of making decisions, guardians or conservators may be appointed to protect their rights and interests.

What is the impact of money laundering on the integrity of the judicial system in the Dominican Republic?

The impact of money laundering on the integrity of the judicial system in the Dominican Republic can be detrimental. When illicit activities, such as money laundering, infiltrate the justice system, this can undermine public confidence in the fairness and effectiveness of justice. It can lead to corruption and impunity, which in turn negatively affects society and the rule of law. The integrity of the judicial system is essential to ensure that anti-money laundering actions are carried out fairly and efficiently. Therefore, preventing money laundering not only has a financial impact, but is also crucial to preserving the integrity of the judicial system in the Dominican Republic.

What is considered hoarding in Colombia and what are the associated penalties?

Hoarding in Colombia refers to the unjustified or speculative accumulation of goods or basic products with the aim of influencing prices or making them scarce in the market. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, confiscation of assets, administrative sanctions and the obligation to return the confiscated assets.

How are corporate social responsibility issues addressed in due diligence of energy companies in the Dominican Republic?

Corporate social responsibility issues are addressed in the due diligence of energy companies in the Dominican Republic by evaluating sustainability initiatives, contributions to the local community and the social impact of energy operations. This reflects the company's commitment to sustainable development.

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