FABIO URIEL DURAN ORDOñEZ - 9135XXX

Comprehensive Background check of Fabio Uriel Duran Ordoã±Ez - 9135XXX

Nationality Venezuelan
National citizen document 9135XXX
Voter Precinct 48462
Report Available

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How is regulatory compliance in relation to corporate social responsibility (CSR) regulated in Paraguay?

Regulatory compliance in corporate social responsibility (CSR) in Paraguay involves following ethical and legal guidelines that promote sustainable and socially responsible business practices. The legislation, together with organizations such as the Ministry of Industry and Commerce (MIC), encourages the adoption of policies that benefit society and the environment, encouraging companies to participate in initiatives that contribute to sustainable development and the well-being of the population. community.

How can companies in Bolivia integrate ethical practices into their corporate culture to strengthen regulatory compliance?

Integrate practices

Can I obtain the judicial records of a person in Chile if I am his/her legal guardian?

If you are the legal guardian of a person in Chile, you may be able to request that person's judicial records under certain circumstances. However, you should keep in mind that access to judicial records is subject to regulations and legal restrictions regarding protection.

What measures does the SET take to guarantee the confidentiality of tax history information in Paraguay?

The SET is required to maintain the confidentiality of tax history information and may only disclose it in circumstances permitted by law.

What is the sanctions review process for contractors who demonstrate a change in behavior in Mexico?

The sanctions review process for contractors who demonstrate a change in behavior generally involves the submission of evidence of compliance and review by authorities, who may lift sanctions if improvement in business practices and ethics is demonstrated.

Can I request debt extinction after an embargo in Colombia?

In certain cases, you can request debt extinction after a seizure in Colombia. If you can demonstrate that the debt has been paid in full or that the conditions established in the court ruling or executive order have been met, you can submit a request to the court to declare the debt extinguished and the corresponding embargo to be lifted.

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