ANDREA DEL VALLE RONDON MARTINEZ - 20062XXX

Comprehensive Background check of Andrea Del Valle Rondon Martinez - 20062XXX

Nationality Venezuelan
National citizen document 20062XXX
Voter Precinct 46090
Report Available

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What measures are being taken in Guatemala to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons?

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What is considered tax evasion in El Salvador and what are the consequences?

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What actions are taken if possible cases of corruption or irregularities by Politically Exposed Persons in Panama are identified?

If possible cases of corruption or irregularities by the PEPs in Panama are identified, investigations are carried out by the competent authorities, such as the Anti-Corruption Prosecutor's Office. These investigations may give rise to judicial proceedings, where responsibility will be determined and the corresponding sanctions will be imposed.

How are adoption cases legally addressed by couples who have gone through mediation processes for immigration status conflicts in Guatemala?

Adoption cases by couples who have gone through mediation processes for immigration status conflicts are legally addressed in Guatemala. Courts may consider the ability of couples to resolve conflicts related to immigration status and ensure a stable and healthy family environment for the child, taking into account applicable immigration laws.

How does an embargo affect cooperation in promoting social justice and equal rights in El Salvador?

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