DANIELA ABIGAIL RONDON RONDON - 25216XXX

Comprehensive Background check of Daniela Abigail Rondon Rondon - 25216XXX

Nationality Venezuelan
National citizen document 25216XXX
Voter Precinct 39128
Report Available

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What measures have been taken in Argentina to prevent the use of cryptocurrencies in money laundering?

In Argentina, measures have been taken to prevent the use of cryptocurrencies in money laundering. Entities that provide cryptocurrency exchange services are subject to regulations and must implement due diligence measures to identify their clients. In addition, controls on cryptocurrency transactions have been strengthened and international cooperation in the regulation of this sector is promoted.

What is the impact of the migration process on the perception of security and social stability in Costa Rica?

The impact of the migration process to the United States from Costa Rica on the perception of security and social stability can be dual. On the one hand, migration can generate economic and social tensions and challenges. On the other hand, the Costa Rican diaspora can contribute through remittances and international experiences, benefiting society. The legislation seeks to address these impacts, promoting safe and orderly migration that maximizes benefits and minimizes risks.

What are the rights of workers in cases of dangerous or unhealthy working conditions in Costa Rica?

Workers in Costa Rica have rights to demand safe and healthy working conditions. They have the right to report dangerous or unhealthy conditions to labor authorities and to refuse to work in situations that endanger their health or safety without fear of retaliation. Additionally, employers are required to provide training and personal protective equipment when necessary.

What are the grounds for marriage annulment in Ecuador?

The grounds for annulment of marriage in Ecuador include marriage celebrated without free and voluntary consent, marriage between close relatives, marriage performed without legal capacity, marriage celebrated under duress or fraud, and bigamous marriage.

What are the rights of people displaced due to gender identity discrimination in access to health services in Ecuador?

People displaced due to gender identity discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes access to adequate health services without discrimination. Ecuador promotes equal opportunities and guarantees that people displaced due to gender identity discrimination have access to comprehensive health services, including specialized medical care, psychological care, sexual and reproductive health services, and specific treatments according to their needs. .

Can the tenant sublease part of the property in a lease in Mexico?

Subletting part of the property usually requires the prior consent of the landlord, unless the contract explicitly allows subletting. The conditions for subletting must be clearly stated in the contract.

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