TIRSO GERARDO RONDON - 13803XXX

Comprehensive Background check of Tirso Gerardo Rondon - 13803XXX

Nationality Venezuelan
National citizen document 13803XXX
Voter Precinct 32560
Report Available

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What is the situation of drug abuse prevention and treatment in El Salvador?

The situation of drug consumption prevention and treatment in El Salvador faces challenges, with problems such as drug trafficking, addiction and lack of access to specialized health services, although policies and programs are being implemented to prevent drug consumption and Provide support to people affected by this problem.

What is the visitation regime in divorce cases in Guatemala and how is it established?

The visitation regime in divorce cases in Guatemala refers to the visitation and contact rights of the non-custodial father or mother with their children. This regime can be established by mutual agreement between the parents or by judicial decision, and seeks to ensure that the minor maintains an adequate relationship with both parents.

Can an asset that is necessary for the education of children in Chile be seized?

In Chile, the assets necessary for the education of children are considered to be protected and cannot be seized to satisfy a debt. This is due to the importance of ensuring the education of children as a fundamental right and responsibility of parents.

What impact does money laundering have on the integrity of public tenders and contracts in Brazil?

Money laundering can corrupt the public bidding and contracting process by influencing decisions in favor of companies involved in illicit activities, which can result in a waste of public resources and a lower quality of services and works.

How does the Financial Investigation Unit of El Salvador participate in regulatory compliance?

The Financial Investigation Unit of El Salvador investigates and reports suspicious financial operations to prevent and detect illicit activities.

What role does the Public Ministry play in the management of judicial records in El Salvador?

The Public Ministry has the responsibility of investigating crimes and exercising criminal action, thus contributing to the generation of judicial records in legal cases.

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