ORLANDO RAFAEL PHILLIPS PHILANDA - 14248XXX

Comprehensive Background check of Orlando Rafael Phillips Philanda - 14248XXX

Nationality Venezuelan
National citizen document 14248XXX
Voter Precinct 40451
Report Available

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Are there education and awareness programs promoted by the State to encourage the application of due diligence practices in the business sector in Panama?

Yes, the State promotes education and awareness programs to encourage the application of due diligence practices in the business sector. These programs include training, seminars and information materials to raise awareness about the importance of preventing illegal activities.

How does ethical integrity affect the drafting and compliance of contractual clauses in Costa Rica?

Ethical integrity in the drafting and compliance of contractual clauses in Costa Rica implies coherence between what is agreed in the contract and subsequent actions. This includes honesty in drafting clauses to avoid ambiguity or misleading interpretations. Ethical integrity is also reflected in the loyal fulfillment of agreed obligations. Maintaining ethical integrity in sales contracts contributes to building business relationships based on trust and credibility. Additionally, it promotes stability in the Costa Rican business environment by preventing ethical and legal conflicts.

What is your spouse's name, if applicable, according to your identification documents in Ecuador?

My spouse's name is [Spouse's Full Name].

Is there any regulation in Paraguay that promotes the participation of local companies in public procurement?

Legislation in Paraguay may contain provisions that encourage the participation of local companies in public procurement, promoting economic development and job creation.

What is the process for appointing public defenders in El Salvador?

Public defenders are appointed by the Supreme Court of Justice of El Salvador, guaranteeing legal representation to people who cannot afford a lawyer in judicial proceedings.

What role does the Attorney General's Office have in validating identity in investigations and judicial processes in El Salvador?

The Attorney General's Office uses identity validation as part of its investigations to ensure the authenticity of information in judicial proceedings.

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