RONALD JOSE ORTEGA CORDERO - 12559XXX

Comprehensive Background check of Ronald Jose Ortega Cordero - 12559XXX

Nationality Venezuelan
National citizen document 12559XXX
Voter Precinct 14033
Report Available

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How are corrupt practices addressed in Costa Rican legislation related to public procurement, and what are the specific sanctions for contractors involved in corrupt acts?

Corrupt practices in Costa Rican legislation related to public procurement are addressed seriously. The Administrative Contracting Law considers corruption as a serious offense and establishes proportional sanctions. Contractors involved in corrupt acts can face anything from substantial fines to permanent bans from participating in contracting processes. In addition, collaboration with anti-corruption entities is promoted to strengthen the prevention and detection of these behaviors.

What is your strategy for evaluating the candidate's ability to work on projects with tight deadlines, considering the reality of fast-paced work in Argentina?

Time management is key. We seek to understand how the candidate handles projects with tight deadlines, their approach to setting priorities, and their ability to deliver high-quality results in the context of fast-paced work dynamics in Argentina.

What are the steps to verify a company's membership in a corporate social responsibility program in Argentina?

Verifying a company's membership in a corporate social responsibility program in Argentina involves reviewing sustainability reports, specific certifications and documentation related to responsible business practices. You can contact certifying organizations or regulatory entities in this area. Obtaining the company's consent and following the procedures established by the certifying entities are fundamental steps to guarantee legality and authenticity in verifying membership in corporate social responsibility programs.

How can employers in Chile verify a candidate's background regarding their history of rural and agricultural development projects?

Background verification in relation to rural and agricultural development projects involves reviewing previous projects, collaborations with agricultural organizations and references from rural communities. Employers can evaluate the candidate's contribution to the development of rural areas, their experience in managing agricultural projects and their impact on the well-being of rural communities. This is relevant in roles related to rural development and agriculture.

How is the protection of sensitive information guaranteed in Paraguay during risk list verification processes?

In Paraguay, the protection of sensitive information during risk list verification processes is guaranteed through the implementation of security protocols, data encryption and compliance with privacy regulations to protect the confidentiality of the information collected during said processes.

Is there any specific cooperation with international organizations in the fight against the financing of terrorism in El Salvador?

Yes, El Salvador cooperates with international organizations, such as the FATF and the Organization of American States (OAS), to strengthen its measures against the financing of terrorism. Collaboration includes the exchange of information, the adoption of best practices and participation in mutual evaluations to continually improve the measures taken.

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