ERMA CECILIA RONDON DE TASCO - 3296XXX

Comprehensive Background check of Erma Cecilia Rondon De Tasco - 3296XXX

Nationality Venezuelan
National citizen document 3296XXX
Voter Precinct 31720
Report Available

Recommended articles

What is the right to the environment in Argentina?

The right to the environment in Argentina implies that all people have the right to a healthy, balanced and sustainable environment. The State has the responsibility to protect and preserve the environment, promote sustainable development, prevent pollution, and guarantee citizen participation in environmental decision-making.

Is there an independent entity in charge of overseeing compliance with the rules and restrictions for Politically Exposed Persons in Brazil?

Yes, in Brazil there is the Financial Activities Supervision Committee (Coaf), an independent entity in charge of supervising compliance with the financial regulations and restrictions applied to Politically Exposed Persons. The Coaf has the responsibility of detecting and reporting transactions suspicious of money laundering and other illicit activities.

How are traffic accident cases resolved in Chile?

Traffic accident cases in Chile are resolved through judicial processes that seek to determine responsibility and provide compensation to victims.

What is the penalty for the crime of attacking transportation security in Peru?

Attempts against transportation security in Peru, such as interference with public transportation, may result in sanctions and fines. Penalties vary depending on the severity of the crime and the impact on transportation safety.

What is the role of transparency in the due diligence of Guatemalan companies?

Transparency is essential to building trust, both internally and with external stakeholders. Companies must clearly communicate their due diligence policies and practices.

What is the process for adopting a child by a stepparent in the Dominican Republic?

Adopting a child by a stepparent in the Dominican Republic involves filing an application with a court and obtaining an adoption decree. The process will require termination of the rights of the biological parent and evaluation of the stepparent's suitability as an adopter.

Other profiles similar to Erma Cecilia Rondon De Tasco