ROBERT JOSE MONTILLA RONDON - 13896XXX

Comprehensive Background check of Robert Jose Montilla Rondon - 13896XXX

Nationality Venezuelan
National citizen document 13896XXX
Voter Precinct 55241
Report Available

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Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to racial discrimination. Policies and programs are promoted to prevent and combat racial discrimination, guarantee equal rights and opportunities, and provide protection and assistance to affected people. Ecuador works to promote diversity, inclusion and non-discrimination in all areas of society.

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The SET is required to maintain the confidentiality of tax history information and may only disclose it in circumstances permitted by law.

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Yes, the contract may include specific penalty clauses for non-compliance with particular obligations, as long as they are reasonable and in accordance with current legislation.

How does regulatory compliance affect marketing and advertising practices in Guatemalan companies?

Regulatory compliance in Guatemala influences marketing and advertising practices by requiring companies to follow specific regulations. This includes truthfulness in advertising, respect for consumer rights and compliance with ethical standards in promotional campaigns to avoid possible legal sanctions.

What mechanisms exist to promote transparency and access to information related to Politically Exposed Persons in Costa Rica?

In Costa Rica, there are mechanisms to promote transparency and access to information related to Politically Exposed Persons. This includes the Law on Access to Public Information, which guarantees the right of citizens to request and obtain relevant information about public management. Additionally, the proactive disclosure of PEP-related information, such as asset and net worth declarations, financial reports, and political campaign financing data, is encouraged. These mechanisms contribute to greater transparency and strengthen citizen confidence in the political system.

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