ANA CAROLINA RONDON VOLCANES - 15922XXX

Comprehensive Background check of Ana Carolina Rondon Volcanes - 15922XXX

Nationality Venezuelan
National citizen document 15922XXX
Voter Precinct 34340
Report Available

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How are ethical and corporate social responsibility considerations incorporated into public procurement legislation in Costa Rica, and what are the sanctions for contractors who do not comply with these principles?

Ethical and corporate social responsibility considerations are incorporated into public procurement legislation in Costa Rica as part of the proposal evaluation criteria. Contractors who do not comply with these principles may face sanctions ranging from loss of points in the evaluation to exclusion from contracting processes. This reflects the commitment to promoting ethical and socially responsible business practices in the context of public procurement.

How is the information on the citizenship card updated?

The updating of the information in the citizenship card is carried out in the National Registry of Civil Status. Citizens must submit documents supporting the changes, such as marriage, divorce or death certificates, as necessary. The update guarantees that the information on the card is up to date and accurately reflects the civil status of the holder.

What are the consequences of using falsified identification documents in housing procedures in El Salvador?

The use of falsified documents in housing procedures can result in considerable fines and legal problems in El Salvador.

What are the state institutions in charge of carrying out background checks in El Salvador?

In El Salvador, the National Civil Police and the National Registry of Natural Persons (RNPN) are usually the institutions responsible for conducting background checks.

Can a Chilean company operate without a legal entity RUT?

No, a Chilean company cannot operate legally without a legal entity RUT. This number is essential for taxation and carrying out commercial transactions.

What are the costs associated with due diligence in Chile?

Due diligence costs in Chile vary depending on the complexity and scope of the transaction. They include professional fees, travel costs, research costs, and other expenses related to the due diligence process.

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