DANNY GERARDO DURAN RONDON - 24191XXX

Comprehensive Background check of Danny Gerardo Duran Rondon - 24191XXX

Nationality Venezuelan
National citizen document 24191XXX
Voter Precinct 32180
Report Available

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What is the situation of the rights of people in a situation of lack of access to care services for the prevention and treatment of chronic diseases in Guatemala?

People in a situation of lack of access to care services for the prevention and treatment of chronic diseases in Guatemala face challenges in terms of health, access to specialized services and guarantee of their rights. It is necessary to strengthen services for the prevention and treatment of chronic diseases, promote awareness of the issue and guarantee equitable access to care and support services.

How are cryptocurrencies handled in relation to money laundering in Argentina?

Argentina addresses the relationship between cryptocurrencies and money laundering by regulating activities related to digital assets. Companies that operate with cryptocurrencies must comply with regulations that include identifying customers, preventing illicit activities and reporting suspicious transactions. The FIU actively monitors cryptocurrency transactions to identify potential money laundering risks and ensure the integrity of the financial system.

What is the impact of regulatory compliance on companies in the agricultural and agri-food sector in Chile?

Companies in the agricultural and agri-food sector in Chile must comply with regulations on food safety, product labeling and good agricultural practices. Failure to comply may result in product recall and penalties. Compliance is essential for protecting the health of consumers and the competitiveness of companies.

What is the right to equality in Argentina?

In Argentina, the right to equality is enshrined in the Constitution. This implies that all people are equal before the law and enjoy the same rights and guarantees without distinction of race, sex, religion, political opinion or any other condition. Discrimination is prohibited and equal opportunities are promoted.

How is wage garnishment regulated in Colombia for public officials?

The garnishment of salaries in Colombia for public officials is subject to specific regulations. There are legal limits on the percentage that can be seized, and particular procedures must be followed to obtain the necessary judicial authorization before executing the seize.

How is filiation established in Chile in cases of children born out of wedlock?

In Chile, the filiation of children born out of wedlock is established through voluntary recognition by the father or mother, through a declaration before the Civil Registry. In case of refusal or controversy, a filiation trial can be used to determine paternity or maternity.

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