INGRID JOSEFINA RONDON - 25060XXX

Comprehensive Background check of Ingrid Josefina Rondon - 25060XXX

Nationality Venezuelan
National citizen document 25060XXX
Voter Precinct 5223
Report Available

Recommended articles

What legal recourse does a buyer have if they discover hidden defects in an item after purchase?

The buyer may resort to the legal guarantee to request repairs or a refund of the price in case of hidden defects, as established in the Civil Code.

What are the laws and penalties related to the cover-up of crimes in Costa Rica?

The concealment of crimes is punishable by law in Costa Rica. Those who assist, conceal or provide protection to people who have committed crimes may face legal action and sanctions, including prison terms and fines.

Can a lien be imposed for debts related to mortgage debts in Argentina?

Yes, a lien can be imposed for debts related to mortgage debts in Argentina. If the debtor fails to make mortgage payments and outstanding debts are generated, the mortgagee may request the seizure of the mortgaged assets to ensure payment of the debt.

What is the authority in charge of regulating economic competition law in Mexico?

The Federal Economic Competition Commission (COFECE) is the authority in charge of monitoring and guaranteeing competition in the markets in Mexico.

What measures does the State take to promote gender equality in the workplace in El Salvador?

The State implements policies and laws that promote gender equality at work, promoting equity in job opportunities and the elimination of gender discrimination.

How are business relationships with Politically Exposed Persons (PEP) managed in Panama?

Business relations with PEP in Panama are managed with additional caution. More rigorous due diligence is required to determine the source of funds and the purpose of the relationship. Additionally, continuous monitoring is carried out to detect any suspicious activity.

Other profiles similar to Ingrid Josefina Rondon