FRANCISCO ARTURO RONDON - 8489XXX

Comprehensive Background check of Francisco Arturo Rondon - 8489XXX

Nationality Venezuelan
National citizen document 8489XXX
Voter Precinct 47770
Report Available

Recommended articles

What is the impact of Politically Exposed Persons corruption on democratic governance in Guatemala?

The corruption of Politically Exposed Persons has a negative impact on democratic governance in Guatemala. Corruption weakens democratic institutions, undermines citizens' confidence in the political system and generates a gap between the rulers and the governed. Furthermore, corruption distorts decision-making, favors particular interests over the common good, and hinders the implementation of effective public policies. To strengthen democratic governance, it is necessary to combat corruption, promote transparency and encourage citizen participation in decision-making.

What is the situation of environmental justice in Mexico and what measures are being taken to strengthen it?

Environmental justice in Mexico faces challenges related to impunity for environmental crimes, the lack of access to justice for communities affected by extractive projects, and the insufficiency of citizen participation mechanisms in decision-making. Measures are being taken to strengthen it by promoting environmental laws and policies, training judges in environmental law, and defending emblematic cases in defense of the environment.

Can a foreign citizen obtain a DNI in Peru if he or she is stateless?

Stateless foreign citizens in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country.

What is the procedure to request the annulment of an adoption in Mexico?

The procedure to request the annulment of an adoption in Mexico involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate the existence of legal defects or irregularities in the adoption process. The judge will evaluate the request and make a decision based on the evidence presented and the best interests of the minor.

Can a Colombian citizen have more than one active citizenship card?

No, a Colombian citizen cannot have more than one active citizenship card at the same time. Possession of multiple active IDs could be considered an illegal act and could result in sanctions. In case of duplication, loss or theft, the corresponding authorities must be informed and a duplicate or renewal of the ID must be requested.

How are the challenges of money laundering related to the fishing sector in Peru addressed?

The fishing sector in Peru faces challenges in relation to money laundering, especially due to the export of fishing products. To address these challenges, regulations have been implemented to verify the legitimacy of fishing operations and the traceability of products. The National Superintendence of Customs and Tax Administration (SUNAT) supervises commercial transactions and exports to prevent money laundering. Cooperation with authorities in other countries is essential to address money laundering in this sector.

Other profiles similar to Francisco Arturo Rondon