CAMILO DANNY RONDON RAMIREZ - 13529XXX

Comprehensive Background check of Camilo Danny Rondon Ramirez - 13529XXX

Nationality Venezuelan
National citizen document 13529XXX
Voter Precinct 62394
Report Available

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What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of reproductive rights in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the area of reproductive rights. These rights include equal opportunities, accessibility in reproductive health services, adaptation of services for people with disabilities, and the promotion of equality and autonomy in decision-making related to reproduction.

What are the options available for Panamanians who wish to study in the United States?

Options available to Panamanians who wish to study in the United States include student visas, such as the F-1 visa for academic programs, the M-1 visa for vocational programs, and the J-1 visa for educational exchanges. Applicants must be accepted into an approved educational institution, demonstrate financial ability to cover costs, and meet other requirements specific to each visa type. It is essential to contact the educational institution and the US embassy or consulate for detailed information about the application process.

How is training and awareness promoted on the importance of verification in risk lists to prevent sanctions in Panamanian institutions?

The promotion of training and awareness about the importance of verification in risk lists is carried out through training and dissemination programs aimed at Panamanian institutions. The Superintendency of Banks can collaborate with other entities, such as the Financial Analysis Unit (UAF), to offer training on best practices in due diligence. Awareness of the importance of risk list verification is promoted through regular communication of guidance and regulatory updates. Training and awareness help ensure that institutions are well informed about due diligence obligations and reduce the risk of sanctions for failure to verify risk lists.

How do judicial records affect access to skills development programs in the field of graphic design in Colombia?

When participating in graphic design competency development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in creative and visual communication areas.

What personal information is included in the judicial record certificate in Panama?

The judicial record certificate in Panama generally includes basic personal information, such as the person's full name, date of birth, and identification card number. Information on criminal records is also included, such as crimes committed and corresponding court decisions. It is important to note that the privacy of personal information is protected and is only disclosed to authorized parties.

What is the procedure to request authorization to change the last name of an adult in Costa Rica?

The procedure to request authorization to change the surname of an adult in Costa Rica involves submitting a request to a family judge. Justified reasons for the change must be provided and meet the requirements established by law.

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