CARLOS JOSE RONDON DURAN - 11952XXX

Comprehensive Background check of Carlos Jose Rondon Duran - 11952XXX

Nationality Venezuelan
National citizen document 11952XXX
Voter Precinct 33533
Report Available

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Promoting the participation of Dominican employees in continuing professional development activities ensures that they are up to date in their field and can continue to contribute significantly to the growth and success of the company.

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What are Venezuela's main exports besides oil?

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What is the role of the Public Ministry in prosecuting crimes related to money laundering in Paraguay?

The Public Ministry in Paraguay has an essential role in prosecuting crimes related to money laundering. Through the Special Prosecutor's Office for Economic Crimes and Anti-Corruption, cases of money laundering are investigated and prosecuted, ensuring compliance with the law and the punishment of those involved in illicit activities.

What is the impact of judicial records on access to job training programs for people released from prison in Bolivia?

In job training programs for people released from prison in Bolivia, judicial records may be a factor to consider. Some programs may have specific criteria related to reintegration and participant eligibility. It is important to review the requirements of each program and seek legal and social support to facilitate participation in job training programs for people released from prison.

How are legal risks and social responsibility evaluated in due diligence for companies in the renewable energy sector in Peru?

Due diligence in companies in the renewable energy sector in Peru addresses legal risks and social responsibility. Concession contracts, compliance with energy regulations and measures to guarantee environmental sustainability will be reviewed. In addition, corporate social responsibility, relations with local communities and sustainable development programs in the Peruvian energy context are analyzed.

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