ALFONZO NUMAS RONDON - 3025XXX

Comprehensive Background check of Alfonzo Numas Rondon - 3025XXX

Nationality Venezuelan
National citizen document 3025XXX
Voter Precinct 9254
Report Available

Recommended articles

How is the participation of tax debtors in tax regularization programs regulated in Costa Rica and what benefits do they obtain by participating in these programs?

The participation of debtors in tax regularization programs in Costa Rica is regulated by the General Directorate of Taxation. Benefits may include reductions in penalties and interest. These programs seek to encourage taxpayers to voluntarily catch up with their tax obligations.

What are the rights of children in cases of divorce in relation to the family home in Colombia?

In cases of divorce in Colombia, children have the right to an adequate and safe environment to live. If the family home is owned by both spouses, the judge can determine who will stay in the home or establish a regime of use and occupation for the custodial spouse and children. The objective is to guarantee an adequate space for the well-being of the children.

What are the legal requirements for the validity of a lease contract in Bolivia?

For a lease contract to be valid in Bolivia, it must meet certain legal requirements established by law. Some of the most important requirements are: 1) Valid consent of the parties: Both parties must voluntarily agree to the terms and conditions of the contract. 2) Lawful object: The object of the contract must be legal and possible to fulfill.

What are the labor standards regarding gender equality and non-discrimination at work in Guatemala, and how is an inclusive work environment free of discrimination promoted?

Guatemala has labor standards that prohibit gender discrimination and promote gender equality at work. Employers cannot discriminate against workers on the basis of gender and must provide equal opportunities and treatment to men and women. These standards seek to eliminate gender discrimination in the workplace and promote equal opportunities. Concrete measures to prevent discrimination and promote equality ensure an inclusive and respectful work environment.

What is the impact of institutional violence on access to justice and the protection of human rights in Mexico?

Institutional violence can have a negative impact on access to justice and the protection of human rights in Mexico by undermining trust in institutions, generating impunity, and perpetuating patterns of discrimination and abuse of power. Measures are being implemented to prevent and punish institutional violence, as well as to strengthen the accountability and transparency of public institutions.

How is AML awareness and training promoted in Mexico?

In Mexico, AML awareness and training is promoted through training programs aimed at professionals in banking and financial institutions. In addition, awareness campaigns are carried out and collaboration with international organizations is encouraged.

Other profiles similar to Alfonzo Numas Rondon