CARLOS ANTONIO RONDON - 497XXX

Comprehensive Background check of Carlos Antonio Rondon - 497XXX

Nationality Venezuelan
National citizen document 497XXX
Voter Precinct 6695
Report Available

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What is the process to request an identity card for minors in Colombia?

To request an identity card for minors in Colombia, you must go to a Municipal or Auxiliary Registrar's Office with the following documents: civil birth registration of the minor, citizenship card of one of the parents or the responsible adult, and a recent photograph of the minor. You must complete the application form and pay the applicable fees. The Registry Office will process the application and issue the identity card.

What is considered a crime of attack on the environment in Colombia and what are the associated penalties?

The crime of attack on the environment in Colombia refers to actions that cause environmental damage or degradation, such as the contamination of bodies of water, illegal deforestation or the emission of toxic substances into the environment. The associated penalties may include criminal legal actions, prison sentences, significant fines, measures to remediate environmental damage, administrative sanctions, and additional actions for violation of environmental regulations and the rights to a healthy environment.

How is the education and training of financial professionals approached in relation to PEP in Panama?

Ongoing education and training is provided to financial professionals to ensure they are aware of and can comply with PEP regulations.

What are the requirements to obtain non-lucrative residency in Spain as a Salvadoran?

Non-lucrative residency in Spain allows foreigners, including Salvadorans, to reside in the country without having to work. Regular and sufficient income must be demonstrated to remain in Spain and not represent a burden on the country's social services. Other requirements may include health insurance and no criminal record.

What protections exist for children in Honduras?

Honduras has adopted measures to protect the rights of children, in line with the Convention on the Rights of the Child. These measures include the prohibition of child labor, guaranteeing access to education, protection against violence and exploitation, and promoting their participation in decision-making that affects them.

Can I obtain an Identity Card if I am a refugee in Honduras?

As a refugee in Honduras, you can request an Identity Card issued by the National Migration Institute (INM). This card will provide you with official identification while you are in the country under refugee status.

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