BEIKER SEGUNDO CEDEÑO RIVAS - 20354XXX

Comprehensive Background check of Beiker Segundo Cedeño Rivas - 20354XXX

Nationality Venezuelan
National citizen document 20354XXX
Voter Precinct 31890
Report Available

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Does the State of El Salvador carry out awareness campaigns on regulatory compliance?

Yes, awareness and information dissemination campaigns are carried out so that companies and citizens understand the importance of regulatory compliance.

How are integrity and ethics promoted in the contracting of public works in Guatemala?

Integrity and ethics in public works contracting in Guatemala are promoted through the implementation of codes of conduct, training in ethical practices, the participation of independent supervisory entities, and the application of disciplinary measures in cases of misconduct. These actions seek to guarantee transparency and trust in construction projects financed with public funds.

What role do union organizations have in personnel verification in El Salvador?

Trade union organizations can monitor that selection processes respect the labor rights of candidates, ensuring that there is no discrimination or abuse during verifications.

How does the State participate in the review and updating of tax laws to adapt to changes in the economy and guarantee the effectiveness of the tax system?

The State actively participates in the review and updating of tax laws to adapt to changes in the economy and guarantee the effectiveness of the tax system. This process involves evaluating current legislation, identifying areas that require adjustments, and proposing new provisions or modifications. State participation can involve fiscal experts, legislators and other interested parties in the formulation of economic policies. The periodic review and updating of tax laws allows the State to address emerging challenges, promote equity and efficiency in collection, and maintain an adequate tax environment for sustainable economic development.

What is the role of the private company in due diligence in Guatemala?

The private company plays a crucial role in implementing and sustaining effective due diligence practices to ensure legality and ethics in its operations.

What is the Registry of Food Debtors in Chile?

The Registry of Food Debtors in Chile is a database that registers people who have outstanding food debts. This registration can affect the ability of debtors to obtain credit and carry out legal procedures.

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