FELIX DANIEL ROTONDA VELAZCO - 21238XXX

Comprehensive Background check of Felix Daniel Rotonda Velazco - 21238XXX

Nationality Venezuelan
National citizen document 21238XXX
Voter Precinct 19041
Report Available

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What procedures are followed to establish the obligation to pay alimony in El Salvador?

To establish an obligation to pay alimony in El Salvador, the party seeking alimony must file a lawsuit in family court. The court will evaluate the situation, determine the appropriate amount of support, and issue a child support order.

Is it possible to seal or expunge my judicial record in Honduras?

In Honduras, there is no specific process to seal or expunge judicial records. However, as mentioned above, it is possible to request the elimination or expungement of certain records in specific cases, such as acquittals or dismissals. The final decision will be based on the evaluation of the judicial authorities.

How can companies ensure they comply with transparency and anti-corruption regulations in Mexico, such as the General Law of Administrative Responsibilities and the National Anti-Corruption System?

To comply with transparency and anti-corruption regulations in Mexico, companies must implement anti-corruption policies, perform due diligence on transactions and business partners, and report corrupt activities. They must also cooperate with authorities in investigations related to corruption.

What are the penalties for the crime of virtual kidnapping of information in companies in Ecuador?

The virtual kidnapping of information in companies can have legal consequences in Ecuador, with measures that seek to protect the security of corporate data and prevent blackmail situations.

How is gender discrimination addressed in the justice system in Brazil?

Brazil In Brazil, actions have been implemented to address gender discrimination in the justice system. Training and awareness of judicial operators on the gender perspective has been promoted, specialized courts in domestic violence have been created and access to justice mechanisms for women have been strengthened, with the aim of guaranteeing an effective and fair response. in cases of discrimination and gender violence.

What is the relationship between corruption and sanctions on contractors in Mexico?

Corruption is one of the main reasons why sanctions are imposed on contractors in Mexico. Corrupt practices, such as bribery and nepotism, often result in serious penalties.

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