ILAN JESUS RONDON - 19875XXX

Comprehensive Background check of Ilan Jesus Rondon - 19875XXX

Nationality Venezuelan
National citizen document 19875XXX
Voter Precinct 40911
Report Available

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Is there any conciliation mechanism prior to the embargo in Ecuador?

Yes, in some cases, a conciliation mechanism can be sought prior to the embargo in Ecuador. The parties involved may attempt to negotiate a payment agreement or debt restructuring plan before resorting to garnishment. Conciliation can be an option to avoid the legal process and reach a solution that benefits both parties.

Can judicial records in Colombia be used to deny entry to social events or activities?

In some cases, judicial records in Colombia can be used to deny entry to social events or activities, especially those that require a level of security or that are aimed at specific groups. Organizers may have policies to protect participants or ensure there is no potential risk.

What has been the impact of digitalization on the management of rental contracts in Costa Rica, and how has it facilitated or presented challenges in terms of transparency and legal certainty?

Digitalization has had an impact on the management of rental contracts in Costa Rica by facilitating administrative processes and improving accessibility. The implementation of digital platforms for electronic contract signing and payment management has streamlined the process, offering benefits in terms of efficiency and convenience. However, digitalization has also presented challenges in terms of transparency and legal certainty, especially in the protection of personal data and the validation of electronic documents. These challenges need to be addressed by regulating and strengthening digital security measures.

Is it possible to use an authenticated copy of the Certificate of Participation in a Pastry Course as an identification document in Brazil?

No, the Certificate of Participation in a Pastry Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How is information on risk lists and sanctions coordinated between Panama and other countries?

The coordination of information on risk lists and sanctions between Panama and other countries is carried out through collaboration and exchange of information with international organizations. Panama, as a member committed to the fight against money laundering and the financing of terrorism, participates in international networks and agreements that facilitate the exchange of data on risk lists. The Financial Analysis Unit (UAF) plays a key role in this coordination by receiving and sharing relevant information with counterpart organizations in other countries, thus contributing to the prevention of illicit activities at an international level.

What is Guatemala's position on complicity in crimes of political persecution?

Guatemala's position on complicity in crimes of political persecution may involve the defense of human rights and democracy. Guatemalan authorities may seek to prosecute accomplices involved in acts of political persecution, promoting justice and the protection of civil and political rights.

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