EDILIA DEL CARMEN RONDON RONDON - 1947XXX

Comprehensive Background check of Edilia Del Carmen Rondon Rondon - 1947XXX

Nationality Venezuelan
National citizen document 1947XXX
Voter Precinct 15690
Report Available

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How is the issue of sexual harassment addressed in Guatemala?

In Guatemala, sexual harassment is a crime according to the Penal Code. However, the prevalence of sexual harassment is high and often goes unreported for fear of retaliation or stigmatization. Education and awareness about what constitutes sexual harassment and how to prevent it are essential steps in combating this problem. Companies and organizations are also being urged to develop clear sexual harassment policies and provide safe and confidential mechanisms for reporting harassment.

What is the process to request renewal of residency for family reunification for Salvadorans in Spain?

They must apply for renewal before their current permit expires, demonstrate maintenance of family ties, and meet the requirements.

What is the process for reviewing a maintenance sentence in Brazil?

The process for reviewing a maintenance sentence in Brazil involves submitting a review request to the competent court, accompanied by evidence that demonstrates the existence of substantial changes in the circumstances that justified the fixing of the amount of alimony. These changes may include variations in the economic capacity of the obligor or the recipient, modifications in the needs of the recipient, among other relevant factors. The judge will evaluate the request and the evidence presented, and will issue a new ruling modifying the amount of alimony if he or she considers that the legal requirements are met and that it is in the best interest of the person supported.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered unconstitutional by the Supreme Court of Justice?

If you have been convicted of a crime that has been deemed unconstitutional by the Supreme Court of Justice in El Salvador, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and present a formal request, attaching the documentation and evidence that demonstrates the unconstitutionality of the crime for which you were convicted. The PNC will review the information provided and make the necessary modifications to your judicial records in accordance with the decision of the Supreme Court of Justice.

What is the deadline to challenge a divorce decree in Peru?

The deadline to challenge a divorce ruling in Peru is five business days from notification of the ruling. During this period, an appeal can be filed with the corresponding court to request a review of the sentence.

What obligations do financial institutions in the Dominican Republic have to prevent money laundering?

Financial institutions in the Dominican Republic have the obligation to implement money laundering prevention policies and procedures. This involves carrying out due diligence in identifying customers, monitoring transactions and reporting any suspicious activity to the UAF. Additionally, they must train their staff and establish adequate internal controls.

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