GLADYS JOSEFINA RONDON DE OCHOA - 4899XXX

Comprehensive Background check of Gladys Josefina Rondon De Ochoa - 4899XXX

Nationality Venezuelan
National citizen document 4899XXX
Voter Precinct 13690
Report Available

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What is the impact of the lack of transparency on the Venezuelan economy?

Venezuela The lack of transparency in the Venezuelan economy has a negative impact in several aspects. Opacity in the management of public resources, corruption and lack of accountability affect the confidence of citizens and investors, which discourages investment and limits economic development. Lack of transparency also makes it difficult for businesses and consumers to make informed decisions, which can lead to distortions and affect market efficiency. To promote a healthy economic environment, it is essential to improve transparency in resource management and strengthen control and supervision mechanisms.

What is the procedure to change the information on the citizenship card of a Colombian citizen who has undergone gender reassignment surgery?

To change the information on the citizenship card of a Colombian citizen who has undergone gender reassignment surgery, an application must be submitted to the National Registry of Civil Status. This application must be accompanied by relevant medical documents supporting the surgery and gender reassignment. Once the application is approved, a duplicate of the ID will be issued with the updated information, reflecting the correct gender of the holder. This process respects the right of people to be recognized according to their gender identity.

Can however affect goods or assets abroad in Peru?

Yes, however in Peru can affect property or assets located abroad if certain legal requirements are met. In these cases, you can request recognition and enforcement of the embargo in the country where the assets are located, in accordance with international treaties and applicable legislation.

How is business corruption legally addressed in Argentina?

Business corruption in Argentina is regulated by specific laws that penalize corrupt practices in the corporate sphere. Sanctions are imposed, including significant fines and the possibility of criminal prosecution for individuals involved.

What options do citizens have to file complaints or claims related to administrative procedures?

They can file complaints with ANTAI or use the customer service mechanisms of public entities.

What is the identity validation process in accessing video game development and digital entertainment services in Chile?

In accessing video game development and digital entertainment services, video game developers and studios must validate the identity of collaborators and business partners when establishing contracts for video game development projects. This ensures that projects are carried out legally and that contractual agreements and digital entertainment industry regulations are respected.

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