FRANCISCO ALEXANDER RONDON LEAL - 14341XXX

Comprehensive Background check of Francisco Alexander Rondon Leal - 14341XXX

Nationality Venezuelan
National citizen document 14341XXX
Voter Precinct 12011
Report Available

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In cases of organized crime, special measures are applied to protect witnesses and collaborators in judicial files. This may include confidentiality of the identity of witnesses and additional security measures to protect their integrity.

What measures are being taken to guarantee the protection of the rights of unaccompanied minor migrants in Mexico?

Measures are being implemented to guarantee the protection of the rights of unaccompanied minor migrants in Mexico, such as identification and specialized care, the appointment of guardians and defenders, the search for families and support networks, and the promotion of policies and programs for comprehensive protection and social reintegration.

What is the procedure for updating user manuals and technical documentation in Bolivia?

The procedure for updating user manuals and technical documentation is established in clause [Clause Number], indicating when and how documents should be reviewed and updated to reflect changes in products or procedures in Bolivia, ensuring accurate information and updated.

What is being done to promote gender equality in access to economic justice in El Salvador?

Actions are being implemented to promote gender equality in access to economic justice in El Salvador. This includes the promotion of equal pay, elimination of the gender gap in access to economic resources, promotion of entrepreneurship and economic opportunities for women, and strengthening of labor rights and social protection.

What is the principle of legality in matters of criminal sanctions in Brazil?

The principle of legality in matters of criminal sanctions establishes that no person can be sanctioned except by virtue of a previous law that clearly defines conduct as criminal and establishes the corresponding sanctions, thus avoiding arbitrariness and guaranteeing legal certainty.

What measures are being taken to prevent money laundering in the Venezuelan real estate sector?

To prevent money laundering in Venezuela's real estate sector, measures are being implemented such as imposing due diligence obligations on real estate agents, identifying and reporting suspicious transactions, and promoting transparent property registries. In addition, controls and supervision in real estate transactions are being strengthened, including verification of the origin of funds used in the purchase of properties.

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