ISRRAEL VICENTE ARDITO RONDON - 20137XXX

Comprehensive Background check of Isrrael Vicente Ardito Rondon - 20137XXX

Nationality Venezuelan
National citizen document 20137XXX
Voter Precinct 13830
Report Available

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The company must establish clear conflict of interest policies, adequately disclose them, and take measures to manage them ethically and legally.

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Ecuador has a specific strategy to prevent money laundering in the non-traditional financial services sector. These entities are carefully regulated and supervised, due diligence measures are applied and we collaborate with specialized agencies to prevent the misuse of non-conventional financial services in illicit activities.

What is the importance of ethics in supply chain management of the oil and gas industry in Ecuador, and how can companies ensure environmental safety and respect for local communities?

Ethics in the management of the supply chain of the oil and gas industry in Ecuador is crucial to ensure environmental safety and respect for local communities. Companies must follow ethical practices in the exploration, extraction and transportation of hydrocarbons. Transparency in environmental risk management, active participation of affected communities and fair compensation are essential. Additionally, investing in sustainable technologies and methods, conducting ethical environmental and social impact assessments, and collaborating with environmental organizations contribute to corporate social responsibility in this industry.

Can I use my Costa Rican ID card as a document to obtain discounts on technology and electronic services, such as computers and mobile devices, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on technology and electronic services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

Is a temporary identity card issued in cases of urgency, such as an imminent loss of a flight?

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What roles do government institutions and international organizations have in supervising contractors in Bolivia?

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