YANIRA FLORENTINA RONDON GARCIA - 9942XXX

Comprehensive Background check of Yanira Florentina Rondon Garcia - 9942XXX

Nationality Venezuelan
National citizen document 9942XXX
Voter Precinct 37718
Report Available

Recommended articles

Can judicial records be sealed or expunged in Colombia?

In some cases, it is possible to request the sealing or expungement of judicial records in Colombia, especially if certain deadlines have passed or if certain requirements are met. This process is subject to legal evaluation and approval.

What is the contribution of the Institute of Judicial Studies in training on the management of judicial files for professionals in the legal field?

This institute can provide training and educational programs aimed at professionals in the judicial system to improve file management.

What role does the Money and Asset Laundering Unit play in identifying accomplices related to illegal financial activities in El Salvador?

The Money and Asset Laundering Unit works to identify and prosecute accomplices involved in illegal financial activities, such as money laundering.

What is the role of education and continuous training in strengthening the culture of due diligence in Guatemalan companies?

Continuing education and training are essential to train employees on risks and due diligence procedures, thus fostering a culture of compliance and responsibility.

What is child ownership in Mexico and how is it determined?

Child custody in Mexico refers to the responsibility of caring for and having children under the protection and supervision of one of the parents. Custody is determined by considering the best interests of the child and evaluating various factors, such as the parents' ability to provide a safe and appropriate environment, the emotional bond with the children, and the availability to exercise custody.

What measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons. This includes the implementation of more rigorous control and oversight systems, the disclosure of detailed information on the budget and public expenditures, and the promotion of external and independent audits. Likewise, accountability mechanisms are strengthened and sanctions are established for those who embezzle or divert public funds. Transparency in the management of public resources is essential to prevent corruption and guarantee efficient and responsible use of State funds.

Other profiles similar to Yanira Florentina Rondon Garcia