RONNIE DE JESUS JORDAN CARPIO - 12451XXX

Comprehensive Background check of Ronnie De Jesus Jordan Carpio - 12451XXX

Nationality Venezuelan
National citizen document 12451XXX
Voter Precinct 14147
Report Available

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What is the legislation regarding the crime of bribery between individuals in Ecuador?

Ecuador has laws that criminalize bribery between individuals, with measures that seek to prevent corrupt practices in the private sphere and maintain integrity in commercial transactions.

How does the State supervise compliance with immigration laws in its territory?

The State establishes control agencies, carries out inspections and applies sanctions to those who fail to comply with immigration laws.

Is there a reward or recognition system for exposed people who demonstrate high standards of integrity and transparency?

Yes, in Paraguay reward or recognition systems are implemented for exposed people who demonstrate high standards of integrity and transparency, encouraging ethical practices and exemplary behavior.

Can a Chilean entity operate abroad with its RUT as a legal entity?

Yes, a Chilean entity can operate abroad with its legal entity RUT, especially if it carries out commercial activities or investments in other countries.

Can bank accounts be seized in Panama?

Yes, bank accounts can be seized in Panama as part of the movable assets susceptible to execution.

How is gender equality promoted in the cultural and artistic field in Chile?

In Chile, measures are being implemented to promote gender equality in the cultural and artistic field. It seeks to make visible and value the work and achievements of women in this sector, promoting their active participation and equitable access to creation, exhibition and financing opportunities. Policies and programs are promoted that promote gender equity in the distribution of resources, representation and decision-making in the cultural and artistic field.

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