ALBERTO JOSE RONDON ESPARRAGOZA - 12269XXX

Comprehensive Background check of Alberto Jose Rondon Esparragoza - 12269XXX

Nationality Venezuelan
National citizen document 12269XXX
Voter Precinct 15880
Report Available

Recommended articles

How is the amount of tax debt calculated in the Dominican Republic?

The amount of the tax debt in the Dominican Republic is calculated by adding the taxes owed, default interest and the corresponding fines, in accordance with current tax legislation.

Are there incentives for contractors to adopt ethical practices and comply with regulations in Guatemala?

Yes, in Guatemala, there are incentives for contractors to adopt ethical practices and comply with regulations. These can include preference in bidding processes for contractors with clean records, participation in ethical certification programs and improving reputation, which can translate into greater business opportunities.

How can companies in Bolivia ensure the accuracy and integrity of information obtained during the criminal background check process?

To ensure the accuracy and integrity of the information obtained during the criminal background check process, companies in Bolivia can take several steps. First of all, they must use reliable and verified sources to collect information, such as the General Personal Identification Service (SEGIP) to obtain official Criminal Record Certificates. Additionally, they should verify the authenticity of information obtained by validating documents and verifying data with secondary sources when possible. It is important to maintain detailed records of all verifications performed and information obtained to support the accuracy and integrity of the process. Additionally, companies must comply with all applicable regulations and laws related to criminal background checks to ensure the legality and transparency of the process. Training staff on best practices in criminal background checks is also essential to ensure the quality and accuracy of the information obtained.

What role does the ratification of international treaties play in regulatory compliance from the legislative branch in El Salvador?

The Legislative Assembly ratifies international treaties, committing to comply with internationally agreed regulations to strengthen regulatory compliance in the country.

Can an ID card in the Dominican Republic be used as proof of identification in a vehicle transaction?

Yes, an identification card in the Dominican Republic can be used as proof of identification in a vehicle transaction, such as the purchase or sale of a car. It is common for parties involved in a vehicle transaction to present valid identification documents to verify their identity and prove that they are authorized to conduct the transaction. The identification card is one of the documents that is commonly accepted for this purpose and can be used to confirm the identity of vehicle buyers and sellers.

What is the role of business ethics in building strong customer relationships in the Colombian market?

The role of business ethics is fundamental in building strong relationships with clients in Colombia. Companies must demonstrate integrity in their business practices, provide clear information and honor their commitments. Implementing ethical customer service policies, transparently responding to issues, and participating in social responsibility initiatives reinforce business ethics. Building relationships based on trust and honesty not only satisfies customers, but also strengthens the company's position in the Colombian market.

Other profiles similar to Alberto Jose Rondon Esparragoza