RUBEN DARIO MONDRAGON CASTELLANOS - 18942XXX

Comprehensive Background check of Ruben Dario Mondragon Castellanos - 18942XXX

Nationality Venezuelan
National citizen document 18942XXX
Voter Precinct 33300
Report Available

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What measures does the executive branch take in El Salvador to promote due diligence in the construction and urban development sector?

Implements regulations to ensure the quality of construction, guarantee public safety and prevent corruption in the sector.

What is the role of education in preventing corruption of politically exposed people in El Salvador?

Education plays a fundamental role in preventing corruption of politically exposed people in El Salvador. Teaching ethical values, responsible citizenship and transparency from primary education to higher education contributes to developing critical consciousness and a culture of integrity. In addition, civic education is promoted so that citizens understand their rights and responsibilities, and are able to hold political leaders accountable.

How are disputes handled in sales contracts between companies under the United Nations Convention on Contracts for the International Sale of Goods (CISG) in Peru?

The United Nations Convention on Contracts for the International Sale of Goods (CISG) applies to certain international transactions in Peru. In the event of disputes, the parties may resort to arbitration or other agreed upon dispute resolution methods. The CISG provides rules and uniform principles for the interpretation and enforcement of international sales contracts.

What is the process to request modification of alimony in Ecuador?

The process to request modification of alimony in Ecuador involves filing a lawsuit before a family judge. Arguments and evidence must be provided to support the request for modification, demonstrating the existence of substantial changes in economic or family circumstances that justify the modification.

What is the role of the Prosecutor's Office in prosecuting money laundering crimes in Chile?

The Prosecutor's Office in Chile has a fundamental role in prosecuting money laundering crimes. This institution is responsible for investigating and bringing charges against those involved in money laundering activities. The Prosecutor's Office has units specialized in economic and financial crimes, which work in close collaboration with the UAF and other competent authorities to carry out investigations and bring those responsible for this crime to trial.

What are the legal measures against political violence in Bolivia?

Political violence in Bolivia is prohibited and sanctioned by the Electoral Regime Law. This legislation seeks to preserve peace and security during electoral processes, establishing sanctions for those who participate in acts of political violence. In addition, democratic participation and respect for fundamental rights are promoted.

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