JOSE GREGORIO RONDON VALBUENA - 12843XXX

Comprehensive Background check of Jose Gregorio Rondon Valbuena - 12843XXX

Nationality Venezuelan
National citizen document 12843XXX
Voter Precinct 58792
Report Available

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How is regulatory compliance regulated in the safety of products and services in Paraguay?

Regulatory compliance in the safety of products and services in Paraguay is governed by specific laws and regulations. The National Directorate of Intellectual Property (DINAPI) and the National Secretariat for Consumer and User Defense (SENAC) establish regulations that seek to guarantee the security of products and services offered in the market. Companies must follow these regulations to ensure that their products and services meet quality and safety standards, thus protecting Paraguayan consumers.

How can private companies in Paraguay promote diversity and inclusion in their workplaces?

Promoting diversity and inclusion in the workplace is an important objective for private companies in Paraguay. These can implement equal opportunity policies, diversity programs and ensure inclusive work environments. By valuing diversity, companies not only comply with ethical principles, but also contribute to the construction of more creative, innovative teams that are representatives of Paraguayan society.

What are the validity requirements of a civil contract in Mexico?

The requirements are consent of the parties, lawful object, lawful cause and, in some cases, the form established by law.

What is the process for releasing seized assets in Chile once the debt has been paid?

Once the debt has been paid, the debtor or creditor must ask the court to release the seized property so that it can be returned to the debtor.

How can I obtain my judicial records in Chile?

You can obtain your judicial records in Chile through the Civil Registry and Identification Service or the Background Inquiry Portal. You must provide your RUT or passport number and pay a fee. It is important to have a valid reason to request these records, as they are not publicly available.

Are there exceptions or particular cases where KYC requirements are made more flexible in Paraguay?

There may be exceptions under specific circumstances, but rigorous compliance with KYC requirements in Paraguay is generally expected.

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