ELIANA LUCIA RONDON FRANCO - 15948XXX

Comprehensive Background check of Eliana Lucia Rondon Franco - 15948XXX

Nationality Venezuelan
National citizen document 15948XXX
Voter Precinct 200
Report Available

Recommended articles

What is the role of the Family Defender's Office in food debt matters in Colombia?

The Family Defender's Office in Colombia plays a fundamental role in protecting family rights, including matters related to food debt. It can intervene to ensure that maintenance obligations are met and act as a mediator in cases of family disputes. Its objective is to ensure the well-being of food, especially when it comes to minors.

What is the role of immigration authorities in the United States in enforcing immigration laws?

Immigration authorities in the United States, including the United States Citizenship and Immigration Services (USCIS) and Customs and Border Protection (CBP), are responsible for enforcing immigration laws and overseeing compliance with regulations. This includes reviewing visa applications, issuing visas, and supervising the status of foreigners in the country.

How can I obtain a certificate of not being a debtor from the Ecuadorian Social Security Institute (IESS)?

To obtain a certificate of not being a debtor from the Ecuadorian Social Security Institute (IESS), you must go to the IESS and submit an application. You must comply with your contribution and payment obligations to the IESS, both in relation to social security and the health fund. If you have no outstanding debts, the IESS will issue the certificate of not being an IESS debtor.

What are the sanctions that can be imposed in Panama in case of non-compliance with verification measures in risk and sanctions lists?

In Panama, various sanctions can be imposed in case of non-compliance with verification measures in risk and sanction lists. These sanctions may include fines, temporary suspensions of financial activities or the revocation of licenses to operate in the financial sector. The Superintendency of Banks of Panama has the authority to impose these sanctions, and their application depends on the severity and repetition of the violations. The sanctions seek to guarantee compliance with rules and regulations, promoting the integrity of the financial system and the prevention of illicit activities.

What are the steps involved in a criminal background check in the Dominican Republic?

Criminal background checks in the Dominican Republic involve several steps. First, informed consent is required from the person whose background is to be checked. The competent authorities, such as the Attorney General's Office, must then be contacted to obtain criminal records. Once obtained, the records are verified for accuracy and evaluated for criminal history. It is important to ensure that the process complies with privacy and data protection regulations

Can the landlord increase the rent in case of significant improvements to the property in Argentina?

Rent increases for significant improvements generally must be agreed to in the contract and be reasonable. Rent control laws may set limits on these increases.

Other profiles similar to Eliana Lucia Rondon Franco