JOSE GREGORIO DURAN DURAN - 10825XXX

Comprehensive Background check of Jose Gregorio Duran Duran - 10825XXX

Nationality Venezuelan
National citizen document 10825XXX
Voter Precinct 54168
Report Available

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How is gender discrimination addressed in access to land and natural resources in Colombia?

In Colombia, work is being done to address gender discrimination in access to land and natural resources. Equity policies are promoted and land redistribution programs are established in favor of women. In addition, technical assistance and training are provided to strengthen the participation and leadership of women in the sustainable management of natural resources.

Is complicity in crimes against humanity considered under Salvadoran legislation?

Yes, Salvadoran legislation contemplates complicity in crimes against humanity and can impose severe sanctions on those who collaborate in such acts.

What is the tax regime for logistics and transportation activities in the Dominican Republic?

Logistics and transportation activities in the Dominican Republic may be subject to specific taxes, such as the Selective Consumption Tax (ISC), and regulations related to the movement of merchandise and goods.

What types of transactions are considered high risk and require more extensive due diligence in Guatemala?

International transactions, cash transactions and those involving high-risk jurisdictions often require more extensive due diligence.

How does a purposeful attitude influence personnel selection in Colombia?

The purposeful attitude positively influences the selection of personnel in Colombia. Asking about situations in which they have taken the initiative to improve processes, solve problems, or contribute to the team's success can reveal their willingness to take responsibility and generate a positive impact in the Colombian work environment.

How is notification made to the parties involved in a judicial file in the Dominican Republic?

Notification to the parties involved in a judicial file in the Dominican Republic is generally carried out through a sheriff's act or through the judicial notification system. This ensures that the parties are informed about the legal procedures

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