ALBERTO RAFAEL RONDON GUZMAN - 18206XXX

Comprehensive Background check of Alberto Rafael Rondon Guzman - 18206XXX

Nationality Venezuelan
National citizen document 18206XXX
Voter Precinct 4700
Report Available

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What is the economic impact of PEP regulations in Panama?

While PEP regulations may increase compliance costs for financial institutions, their overall economic impact is positive by preventing illicit activities and protecting the stability of the financial system.

What are the essential elements of a sales contract in Panama?

In Panama, a sales contract must include essential elements such as the consent of the parties, the object of the sale, the price and the delivery conditions. The lack of any of these elements may affect the validity of the contract.

What is the legal framework for product liability in Panama?

Liability for defective products is regulated in Panama by Law 45 of 2007 and the Civil Code. These laws establish the obligations of product manufacturers and suppliers in the event of defects and possible compensation for affected consumers.

How is the independence and impartiality of the investigation and prosecution processes of acts of corruption of politically exposed persons in El Salvador guaranteed?

The independence and impartiality of the processes of investigation and prosecution of acts of corruption of politically exposed persons in El Salvador are guaranteed through the separation of powers and the autonomy of the justice system. Investigators and prosecutors must act impartially, without political interference or undue influence. In addition, transparency in procedures is promoted, protection is provided to whistleblowers and witnesses, and control and supervision mechanisms are established to ensure that corruption cases are treated fairly and transparently.

What are the requirements to obtain a tourist visa for Spain as a Salvadoran?

To obtain a tourist visa for Spain, Salvadorans must submit an application to the Spanish consulate in El Salvador. They must demonstrate their intention to visit Spain temporarily, have sufficient financial means for their stay, have health insurance and provide documentation that supports their trip.

What is the name of your latest research project in the area of psychomotor skills in Ecuador?

My last research project in the area of psychomotor skills was called [Project Name] and was implemented from [Start Date] to [Completion Date].

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