WILLMAN JOSE RONDON - 5185XXX

Comprehensive Background check of Willman Jose Rondon - 5185XXX

Nationality Venezuelan
National citizen document 5185XXX
Voter Precinct 64841
Report Available

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What are the possible sanctions that the Supreme Court of Justice and the National Bar Association in Panama can apply in case of misconduct by lawyers?

The Supreme Court of Justice and the National Bar Association in Panama have the authority to impose various sanctions in cases of misconduct by lawyers. These sanctions can range from reprimands and purposes to temporary or permanent suspension of the professional license. The purpose of these sanctions is to maintain ethics and legality in the practice of law, guarantee justice and protect society's confidence in the country's legal system.

What is the tax regime for non-profit organizations in the Dominican Republic?

Nonprofit organizations in the Dominican Republic may have tax exemptions, but must comply with specific regulations and requirements to maintain their tax status.

What is the procedure for the recognition of a de facto union in the Dominican Republic?

The procedure for the recognition of a de facto union in the Dominican Republic involves the submission of an application to the court. The parties must demonstrate that they have lived together as a couple for a continuous period of time and that they have had a stable and long-term relationship. The court will review the application and, if the requirements are met, will recognize the de facto union

What penalties apply to crimes of marital domestic violence in Panama?

Spousal domestic violence crimes in Panama carry sanctions that include protection orders, prison sentences, and counseling for victims and offenders. It seeks to protect victims and prevent the recurrence of violence.

What is Law 51 of 2013 in Panama?

Law 51 establishes the tax background verification procedure and the obligations of the DGI to maintain confidentiality.

What is the process to request the adoption of an adult in Venezuela?

The process to request the adoption of an adult in Venezuela involves submitting an application to a court and demonstrating that there is a significant family or emotional relationship between the applicant and the adult that justifies the adoption. The court will evaluate the case and make a decision based on the well-being of the adult.

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