WLADIMIR FERNANDO DUCA RONDON - 16995XXX

Comprehensive Background check of Wladimir Fernando Duca Rondon - 16995XXX

Nationality Venezuelan
National citizen document 16995XXX
Voter Precinct 47300
Report Available

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What legal consequences exist in El Salvador for the tenant who does not allow the landlord access to the property for necessary repairs?

You could be penalized with fines or lawsuits for damages.

What laws regulate defamation cases in Honduras?

Defamation in Honduras is regulated by the Penal Code. This law establishes sanctions for those who defame a person by imputing false facts that may damage their reputation, protecting the right to honor and good reputation of people.

What measures are being taken to promote the inclusion of people with functional diversity in El Salvador?

Measures are being implemented to promote the inclusion of people with functional diversity in El Salvador, including accessibility, awareness and training programs to promote their active participation in society and the full exercise of their rights.

What measures are taken to guarantee the confidentiality of criminal record information in Panama?

Security measures and regulations are applied to ensure the confidentiality of criminal record information in Panama and prevent unauthorized access.

What is the regulatory entity in charge of overseeing compliance with AML laws in Costa Rica?

The General Superintendency of Financial Entities (SUGEF) is the regulatory entity in charge of supervising compliance with AML laws in Costa Rica. It is also involved in developing regulations and supervising financial and non-financial institutions to ensure they comply with AML regulations.

Can legal action be taken to recover late payments in El Salvador?

Yes, alimony recipients can take legal action to recover missed payments through court proceedings.

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