JORGE RAFAEL RONDON - 10360XXX

Comprehensive Background check of Jorge Rafael Rondon - 10360XXX

Nationality Venezuelan
National citizen document 10360XXX
Voter Precinct 17294
Report Available

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What legal provisions govern firearms background checks in Costa Rica?

Background checks in the field of firearms in Costa Rica are regulated by the "Arms and Explosives Law" (Law No. 7530). This law establishes specific procedures for obtaining firearms licenses and requires criminal background checks of applicants. Security authorities are responsible for carrying out this verification.

Are there regulations that establish the frequency with which background checks must be carried out in Panama?

There may be laws in Panama that establish the frequency of background checks, ensuring that information about contractors is up to date and relevant.

How are crimes against the environment punished in Ecuador?

Crimes against the environment, such as environmental pollution, illegal logging, poaching, among others, are considered crimes in Ecuador and can result in prison sentences and financial penalties, depending on the severity of the violation. This regulation seeks to protect the environment and guarantee the conservation of natural resources.

What assets are exempt from embargo in Chile?

Some goods are exempt from embargo in Chile, such as certain pensions, goods for personal use, books and essential work tools.

How are benefits granted to employees, such as the use of company cars, taxed in Argentina?

Benefits granted to employees, such as the use of company cars, are subject to Income Tax. It is necessary to calculate the value of these benefits and declare them in the tax settlement.

Is it mandatory to have an identification document when driving a vehicle in Colombia?

Yes, it is mandatory to carry an identification document when driving a vehicle in Colombia, whether it is the citizenship card or the driving license.

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