ERWIN ANDY ALEMAN RONDON - 18339XXX

Comprehensive Background check of Erwin Andy Aleman Rondon - 18339XXX

Nationality Venezuelan
National citizen document 18339XXX
Voter Precinct 13647
Report Available

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What is the crime of alienation of minors in Mexican criminal law?

The crime of alienation of minors in Mexican criminal law refers to the sale, sale, illegal adoption, trafficking or trade of children or adolescents in order to obtain an economic benefit, satisfy wishes of paternity or maternity, or any other illicit purpose. , and is punishable with penalties ranging from fines to prison, due to the vulnerability and rights of the minors involved.

What is the responsibility of the National Authority for Transparency and Access to Information (ANTAI) in Panama in the management of disciplinary records related to government transparency?

The National Authority for Transparency and Access to Information (ANTAI) in Panama has the responsibility of promoting and guaranteeing government transparency. In this context, ANTAI can manage disciplinary records related to practices that affect transparency and ethics in government institutions. Transparency in the management of disciplinary records contributes to strengthening citizens' trust in public administration and maintaining ethical standards in the exercise of government functions.

How does the executive branch in El Salvador promote due diligence in financial education and responsible management of economic resources?

Promotes educational programs on personal finances, savings and responsible management of resources for citizens and companies.

What is Costa Rica's role in complying with international embargoes imposed by other countries?

Costa Rica has the responsibility to comply with international embargoes imposed by other countries in compliance with their international commitments. This involves taking the necessary measures to prevent products and services subject to embargo from entering or leaving the country. Costa Rica can implement stricter customs controls, strengthen supervision of financial transactions, and collaborate with other countries and international organizations to ensure compliance with embargoes. By complying with these regulations, Costa Rica contributes to maintaining the integrity of the international system and promoting global security and stability.

Who must have a RUT in Chile?

All people who carry out economic activities or need to identify themselves before public or private entities must have a RUT in Chile.

What is the process of executing sentences in Chile?

The execution of sentences in Chile involves enforcing judicial decisions, such as the recovery of debts or imposed penalties.

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