NATALY DE JESUS RAMOS ECHEVERRIA - 24394XXX

Comprehensive Background check of Nataly De Jesus Ramos Echeverria - 24394XXX

Nationality Venezuelan
National citizen document 24394XXX
Voter Precinct 28801
Report Available

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In the supply chain in Chile, due diligence includes the evaluation of suppliers to ensure that they comply with quality standards, ethical practices and regulatory requirements, avoiding risks associated with the supply chain.

What information does the provisional RUT receipt contain in Chile?

The provisional RUT receipt contains the name, provisional RUT number, issue date and expiration date, and is used for temporary procedures until obtaining the definitive RUT.

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Animal abuse in Colombia refers to cruelty, violence or neglect towards animals. Legal implications may include criminal legal actions, fines, confiscation of animals, administrative sanctions, prohibition of animal ownership, education and awareness programs, and additional actions for violation of animal rights and environmental protection.

What is the economic and social impact of disciplinary records in cases of environmental mismanagement by companies in Costa Rica, and how do they affect sustainability policies and the international perception of the country?

The disciplinary records in cases of environmental mismanagement by companies in Costa Rica have a relevant economic and social impact. They affect sustainability policies and the international perception of the country as a defender of the environment. Consequences include financial sanctions, loss of trust and the need to strengthen disciplinary mechanisms to ensure responsible business practices.

What laws and measures exist in Venezuela to combat extortion?

Extortion is considered a crime in Venezuela and is punishable by law. The Penal Code establishes the legal provisions to pursue and punish extortionists. Law enforcement authorities work together to investigate, identify and arrest those responsible for this crime. In addition, awareness campaigns are promoted to inform the population about how to prevent and report cases of extortion. The penalties for extortion vary depending on the severity of the crime, and may include prison and fines.

What is the difference between the RUT and the PASSPORT in Chile?

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