JUAN UBENCIO MARCHAN - 4785XXX

Comprehensive Background check of Juan Ubencio Marchan - 4785XXX

Nationality Venezuelan
National citizen document 4785XXX
Voter Precinct 46620
Report Available

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What measures are being taken in Peru to prevent money laundering related to the trade of cultural goods and art?

The trade in cultural goods and art can be a means for money laundering. To prevent this, regulations are being implemented that require due diligence in the purchase and sale of these goods. Companies and merchants must verify the authenticity and origin of cultural property. In addition, inspections and monitoring of transactions related to these assets are carried out to identify suspicious activities. Cooperation with experts in art and cultural heritage is important to prevent money laundering in this sector.

Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences an increase in the education costs of the beneficiary children?

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How do disciplinary records influence cases of discrimination and harassment in the work environment in Costa Rica, and what is the impact on social cohesion and economic productivity?

Disciplinary history in cases of discrimination and harassment in the work environment in Costa Rica can influence social cohesion and economic productivity. The lack of effective disciplinary measures can negatively affect employee morale, generate internal conflicts, and decrease productivity. These cases highlight the importance of promoting inclusive work environments and the need to sanction conduct that undermines diversity and respect in the workplace.

What is the influence of digital ethics in the selection process in technology companies in Ecuador?

Digital ethics can be crucial in technology companies. We seek to select candidates who understand and respect the importance of privacy, information security and ethics in the use of digital technologies.

What are the necessary procedures to obtain a construction license in the Dominican Republic?

To obtain a construction license in the Dominican Republic, you must submit an application to the General Directorate of Buildings and Records. A set of documents is required, such as construction plans, environmental impact study (if applicable), architect or engineer contract, among others. In addition, established construction requirements and regulations must be met.

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