DORIS DEL CARMEN RONDON PEÑA - 11127XXX

Comprehensive Background check of Doris Del Carmen Rondon Peña - 11127XXX

Nationality Venezuelan
National citizen document 11127XXX
Voter Precinct 53420
Report Available

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What is the tax treatment of income obtained from construction and works activities in Argentina?

Income obtained from construction and works activities is subject to Income Tax. Taxpayers must declare this income and calculate the corresponding tax according to current tax regulations.

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The development policies of the information and communication technology (ICT) consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote the adoption of digital solutions, improve the efficiency of business processes and encourage technological innovation. The development of the ICT consulting services sector contributes to the growth of the technology sector, the generation of employment in the field of technology and the attraction of investments in the field of ICT.

What is the relationship between corporate social responsibility and the prevention of embargoes in Panama?

Corporate social responsibility (CSR) can be linked to the prevention of embargoes in Panama. Companies that practice CSR adopt ethical and social measures, which can improve their reputation and relationships with stakeholders, reducing the risk of facing situations that lead to embargoes.

How is identity validation addressed in the educational field in Argentina, especially in higher academic institutions?

In the educational field, identity validation is carried out by presenting the DNI and verifying academic data. In exam situations or administrative processes, additional measures can be used such as the student's photograph and comparison with previous records to avoid impersonations.

What institutions in Chile maintain records of disciplinary records?

In Chile, institutions that generally maintain records of disciplinary records include educational institutions and specific regulatory entities for certain professions, such as the Medical College or the Bar Association.

What responsibilities do the boards of directors of financial entities have in preventing money laundering in El Salvador?

They must ensure the effective implementation of policies and controls to prevent money laundering, actively supervising these measures.

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