RAMON ANTONIO FIGUEROA RANGEL - 1384XXX

Comprehensive Background check of Ramon Antonio Figueroa Rangel - 1384XXX

Nationality Venezuelan
National citizen document 1384XXX
Voter Precinct 6880
Report Available

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What are the ethical and corporate social responsibility considerations during due diligence in Argentina?

Ethical and corporate social responsibility due diligence in Argentina involves evaluating the social and environmental impact of business operations. Ethical business practices, relationships with local communities, and compliance with international ethical standards should be reviewed to ensure that the target company operates sustainably and meets the ethical expectations of the Argentine market.

Are periodic audits carried out in the management of judicial files to ensure compliance with established protocols and procedures?

Yes, periodic audits are carried out in the management of judicial files in Paraguay to evaluate compliance with established protocols and procedures, ensuring the integrity and efficiency of the system.

How is the crime of corruption legally addressed in the private sphere in Argentina?

Corruption in the private sphere in Argentina is penalized by laws that seek to prevent and punish corrupt practices within private companies and organizations. Sanctions are imposed on individuals involved in acts of corporate corruption.

What is considered an appropriate use of the leased property in Bolivia?

In Bolivia, proper use of the leased property implies using it in accordance with the purpose established in the lease contract and applicable laws. This includes the use of the property for activities permitted by local regulations, respecting coexistence regulations and avoiding any activity that may cause inconvenience to neighbors or damage the property. In addition, the tenant must properly take care of the property and avoid any action that could cause damage or damage. If the tenant uses the property inappropriately or for purposes other than those agreed in the contract, he or she may be subject to legal action by the landlord, including termination of the rental contract for breach. Therefore, it is important that the lessee knows and respects the restrictions and obligations established in the lease contract and local laws to ensure proper use of the leased property in Bolivia.

What are the rights of same-sex couples in Brazil?

In Brazil, same-sex couples have the same rights as heterosexual couples regarding marriage, stable union, adoption and other legal aspects related to family law.

Does the State in El Salvador regulate the outsourcing or subcontracting of personnel in companies?

Yes, there may be regulations that control the outsourcing or subcontracting of personnel, guaranteeing the labor rights of workers.

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