JORGE ENRIQUE RONDON TORRES - 21034XXX

Comprehensive Background check of Jorge Enrique Rondon Torres - 21034XXX

Nationality Venezuelan
National citizen document 21034XXX
Voter Precinct 48461
Report Available

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In cases of international adoption in Brazil, the rights of adopted children are protected, ensuring their well-being and protection. Legal requirements and international standards must be met to ensure that the adoption is in the best interests of the child.

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How does the National Directorate of Intellectual Property (DINAPI) participate in regulatory compliance in Paraguay?

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How is money laundering addressed in the jewelry and watch sector in Colombia?

In the jewelry and watch sector in Colombia, measures are implemented to address money laundering. These include verifying customer identity, adopting controls on the purchase and sale of high-value jewelry and watches, and complying with due diligence regulations in financial transactions. In addition, collaboration between authorities and actors in the sector is promoted to prevent money laundering in this industry.

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