MARIO ERNESTO PULIDO - 12763XXX

Comprehensive Background check of Mario Ernesto Pulido - 12763XXX

Nationality Venezuelan
National citizen document 12763XXX
Voter Precinct 35670
Report Available

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What is the protection of the rights of people in a situation of freedom of assembly and demonstration in Panama?

In Panama, the right to freedom of assembly and peaceful demonstration is recognized. People have the right to assemble and express their opinions publicly, as long as they do so peacefully and respecting the rights of others. However, there are certain legal restrictions to ensure public order and protect people's safety.

What regulations exist for the review and audit of tax returns of private companies in Paraguay?

The regulations for the review and audit of tax returns of private companies in Paraguay likely establish the procedures and requirements for conducting tax audits. These regulations may specify how companies are selected for audit, what documentation must be submitted, and how the review process is carried out. Understanding these regulations is crucial for companies to adequately prepare for a possible audit and comply with the legal requirements established by the Paraguayan tax authority.

What are the responsibilities of the landlord regarding the security of the rented property in Bolivia?

In Bolivia, the lessor has the responsibility of guaranteeing the security of the leased property during the term of the contract. This includes providing appropriate locks and security devices on doors and windows, as well as taking measures to protect the property against theft, intrusion and other security risks. If the landlord fails to meet this responsibility and the property suffers damage or loss due to a lack of security, the landlord may be held liable and obliged to compensate the tenant for the damage suffered. It is important that the landlord takes the necessary measures to ensure the safety of the leased property and protect the rights and interests of the tenant during the term of the contract.

How is the ISO quality certification of a company in Argentina verified?

Verifying the certification in ISO quality regulations of a company in Argentina involves contacting the corresponding certifying entity. Copies of the certificates can be requested and the authenticity of the certification verified. Additionally, some certification bodies offer online services for verification of ISO certificates. Obtaining the company's consent and following the procedures established by the certifying entity are fundamental steps to guarantee legality and transparency in the verification of certification in ISO regulations.

How does the National Council of Private Enterprise (CONEP) contribute to the promotion of ethical and integrity standards in personnel selection processes among its affiliated companies in Panama?

The National Council of Private Enterprise (CONEP) contributes to the promotion of ethical and integrity standards in personnel selection processes among its affiliated companies in Panama. May establish guidelines and promote practices that promote ethics and integrity in the hiring of personnel. In addition, it can collaborate in the dissemination of good business and ethical practices, thus strengthening the reputation and social responsibility of affiliated companies in the workplace.

How is the validity of identification guaranteed in the process of purchasing goods and services in Chile?

The validity of identification in the purchasing process is ensured by presenting valid identification documents, such as ID card or passport, when making transactions. This prevents fraud and ensures that purchases are made legitimately.

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