JOSE DAVID RAMIREZ RONDON - 17048XXX

Comprehensive Background check of Jose David Ramirez Rondon - 17048XXX

Nationality Venezuelan
National citizen document 17048XXX
Voter Precinct 54860
Report Available

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What are the laws that regulate cases of corruption of minors in Honduras?

Corruption of minors in Honduras is regulated by the Penal Code and other laws related to the protection of children's rights. These laws establish sanctions for those who corrupt or exploit minors, guaranteeing their protection and well-being.

What is the impact of the PEP categorization on the reputation of an individual in the Dominican Republic?

Categorizing a person as a PEP can have a significant impact on their reputation in the Dominican Republic. Although it does not automatically imply guilt or involvement in illegal acts, the mere association with the PEP category can generate suspicion and affect public trust and perception. That is why it is essential for PEPs to act with integrity and transparency to preserve their reputation and legitimacy.

Can I request the cancellation of my judicial record in Peru if the crimes committed were in the context of a situation of gender or domestic violence?

If the crimes committed and that appear in your judicial record were in the context of a situation of gender or domestic violence, it is possible that you can request the cancellation of your judicial record in Peru. Peruvian legislation considers gender violence as an important issue and measures and programs have been established for the protection and rehabilitation of victims. In certain cases, expungement of the record may be requested if rehabilitation and positive change are demonstrated. Consult with an attorney specializing in gender law to evaluate your situation and determine if you meet the requirements to request cancellation.

What is the situation of the protection of the rights of agricultural workers in Honduras?

Agricultural workers in Honduras face challenges in terms of unfair working conditions, low wages, and lack of social protection. Many agricultural workers are internal or temporary migrants, increasing their vulnerability to exploitation and abuse. Ensuring the protection of labor rights, including access to living wages, safe working conditions and social protection, is essential to promote justice and dignity in the agricultural sector of Honduras.

What legislation protects the privacy of identity data in El Salvador?

The Law on Protection of Personal Data Held by Obligated Subjects and the Law on Access to Public Information are the main legislations that protect the privacy of identity data in El Salvador.

How do Bolivian companies in the environmental engineering sector incorporate verification into risk lists to ensure compliance with environmental regulations in waste management and environmental conservation projects?

Companies in the environmental engineering sector in Bolivia incorporate verification into risk lists to guarantee compliance with environmental regulations in waste management and environmental conservation projects. They verify the suitability of partners and suppliers, comply with international environmental management standards and participate in sustainability audits. This ensures environmental integrity in its projects and avoids associations with entities that do not meet environmental criteria.

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