SOR ANGEL ELENA DIAZ DE RONDON - 3584XXX

Comprehensive Background check of Sor Angel Elena Diaz De Rondon - 3584XXX

Nationality Venezuelan
National citizen document 3584XXX
Voter Precinct 20181
Report Available

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How is the crime of child abandonment penalized in the Dominican Republic?

The abandonment of minors is a crime that is criminalized in the Dominican Republic. Those who abandon a minor, leaving them without adequate attention and care, may face prison sentences and other sanctions as established in the Penal Code and Law No. 136-03 on the Protection System and Fundamental Rights of Children. Boys, Girls and Adolescents.

Can an embargo be lifted if the impossibility of payment in Argentina is demonstrated?

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The Human Rights Defenders Protection Unit in Guatemala plays a fundamental role in the protection of those who work in the defense of human rights. Their work may include security measures, legal advice and case monitoring to prevent possible retaliation.

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Religious diversity in El Salvador is notable, with a variety of religious beliefs and practices present in society, including Catholicism, Protestantism, and other religious and spiritual manifestations.

What is the procedure to request work authorization for foreigners in Colombia?

The procedure to request work authorization for foreigners in Colombia varies depending on the type of employment and current immigration regulations. You must submit the work authorization application to Migración Colombia, provide the required documents, such as a valid passport, employment contract, criminal record certificates, and meet the requirements established by Migración Colombia. The entity will evaluate the request and, if the requirements are met, will grant work authorization.

What is extradition and how is it used in the fight against money laundering in Ecuador?

Extradition is a legal process by which an individual accused of money laundering can be handed over by one country to another to face criminal charges. Ecuador uses extradition as a tool in the fight against money laundering, allowing the delivery of people accused of this crime to other countries where their extradition has been requested.

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