AUGUSTO JOSE MORILLO RONDON - 11324XXX

Comprehensive Background check of Augusto Jose Morillo Rondon - 11324XXX

Nationality Venezuelan
National citizen document 11324XXX
Voter Precinct 55320
Report Available

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What is the pension readjustment process in Peru and when is it used to request a pension update?

The pension readjustment process is used to request pension updating in Peru when it is considered that current pensions do not adequately reflect the cost of living or have been calculated incorrectly. It seeks to guarantee fair pensions for beneficiaries.

What is the procedure for obtaining a Guatemalan passport and what are the procedures involved?

To obtain a Guatemalan passport, applicants must present a number of documents, such as their identification document, photographs, and a completed application. The procedures include the presentation of documents at the General Directorate of Immigration and Immigration, the payment of fees and waiting to receive the passport.

What is the cost of a passport extension for Venezuelans residing abroad?

The cost of a passport extension for Venezuelans residing abroad may vary according to the rate established by the Venezuelan consulate or embassy in that country. I recommend you verify the updated amounts at the corresponding consular headquarters.

What is the responsibility of the National Authority for Transparency and Access to Information (ANTAI) in Panama in the management of disciplinary records related to government transparency?

The National Authority for Transparency and Access to Information (ANTAI) in Panama has the responsibility of promoting and guaranteeing government transparency. In this context, ANTAI can manage disciplinary records related to practices that affect transparency and ethics in government institutions. Transparency in the management of disciplinary records contributes to strengthening citizens' trust in public administration and maintaining ethical standards in the exercise of government functions.

Can an asset that is already mortgaged in Argentina be seized?

Yes, it is possible to seize an asset that is already mortgaged in Argentina. In these cases, the seizure is carried out on the remaining value of the property after deducting the amount of the mortgage. It is important to note that the prior mortgage has priority over the seizure, so the mortgagee has special rights over the asset.

What is Paraguay's approach to detecting suspicious operations and how is private sector collaboration encouraged in this process?

Paraguay's approach to detecting suspicious transactions focuses on collaboration with the private sector. Obligated entities, such as financial institutions, real estate companies and other sectors subject to regulation, play an active role in detecting suspicious transactions. Awareness and training of private sector professionals is promoted to identify unusual or suspicious transactions. SEPRELAD establishes efficient communication channels to report these suspicious operations, thus promoting collaboration and contributing to the early detection of possible illicit activities. The proactive participation of the private sector is essential to strengthen the capacity to detect and prevent money laundering.

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