ISIDRO ANTONIO BARRIOS ACABAN - 18330XXX

Comprehensive Background check of Isidro Antonio Barrios Acaban - 18330XXX

Nationality Venezuelan
National citizen document 18330XXX
Voter Precinct 40412
Report Available

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How are social and labor compliance audits regulated in the supply chain in Bolivia?

The regulation of social and labor compliance audits is addressed in clause [Clause Number], specifying how the seller and its suppliers in Bolivia must undergo audits to guarantee compliance with social and labor standards, promoting ethical practices in the supply chain.

What information is provided to financial institutions and other entities in risk lists?

Risk lists provide information about people and entities that represent a risk, allowing institutions to make informed decisions.

What is the procedure for notification and handling of changes in the technical support conditions for computer products sold in Bolivia?

The procedure for notification and handling of changes in the technical support conditions is established in clause [Clause Number], detailing how the conditions for computer products sold in Bolivia will be communicated and adjusted, ensuring efficient and up-to-date technical support.

What is the procedure to change the name of a minor in Costa Rica?

Changing the name of a minor in Costa Rica requires a legal process. Parents must submit a request to the Civil Registry, specifying the reasons for the change. This process may involve the intervention of a family judge, especially if one of the parents does not agree with the name change.

Can I use my personal identity card in Panama to open a bank account?

Yes, the personal identity card is a valid document to open a bank account in Panama, although some banks may also require other additional documents.

What is the responsibility of the State in protecting the environment in public contracts in Paraguay?

The State in Paraguay has the responsibility of protecting the environment, establishing environmental regulations and requirements that suppliers must comply with in public contracts to guarantee sustainable practices.

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