AMALIA ROSA BARRUETA RONDON - 20600XXX

Comprehensive Background check of Amalia Rosa Barrueta Rondon - 20600XXX

Nationality Venezuelan
National citizen document 20600XXX
Voter Precinct 12120
Report Available

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The procedure to obtain the identity card for an Ecuadorian citizen who has legally changed his or her place of birth is carried out at the Civil Registry. Established procedures must be followed, legal documentation supporting the change of place of birth must be presented and the requirements must be met to guarantee the correct updating of the information on the ID.

What are the responsibilities of labor authorities in Guatemala regarding the inspection and supervision of working conditions, and how are these functions applied?

Labor authorities in Guatemala have the responsibility of inspecting and supervising working conditions in the country. They carry out inspections at workplaces to verify compliance with labor standards, including occupational health and safety conditions. They also investigate complaints of labor rights violations and take corrective action in case of non-compliance.

How does the State of El Salvador coordinate with the international community in updating and sharing relevant information for verification on risk lists?

The State of El Salvador coordinates with the international community in updating and sharing relevant information for verification in risk lists through agreements and cooperation mechanisms. The Financial Investigation Unit (FIU) and other competent authorities participate in international networks and collaborate with international organizations, such as the Financial Action Task Force (FATF) and other financial intelligence units. The collaboration includes the exchange of information on transactions and clients suspected of being linked to terrorist financing. This international coordination strengthens El Salvador's capacity to detect and prevent possible risks associated with the financing of terrorism at a global level.

What are the legal obligations of siblings in relation to their younger siblings in the Dominican Republic?

Older siblings in the Dominican Republic do not have automatic legal obligations towards their younger siblings. However, they can take on care and support responsibilities if necessary, and a court can intervene if necessary to protect the rights and interests of younger siblings.

Can a mediation entity intervene in alimony cases in Panama?

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What is the penalty for the crime of deletion of documents in Chile?

Deleting documents in Chile involves destroying important documents and can lead to legal sanctions, including prison sentences.

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