JULIO VISITACION MARRUFO - 2309XXX

Comprehensive Background check of Julio Visitacion Marrufo - 2309XXX

Nationality Venezuelan
National citizen document 2309XXX
Voter Precinct 23630
Report Available

Recommended articles

How is due diligence addressed in urban development projects in Colombia, considering territorial planning, citizen participation and environmental impact?

Due diligence in urban development projects in Colombia involves evaluating territorial planning, citizen participation in decision-making, and the environmental impact of new constructions. This guarantees sustainable urban development, which responds to the needs of the community and respects the natural environment.

What happens if I cannot obtain a judicial record certificate in Peru due to lack of records?

If you are unable to obtain a judicial record certificate in Peru due to lack of records, you should contact the issuing entity, which is the Peruvian National Police, for more information. They may ask for additional documentation or provide you with steps to take to address the situation. In some cases, the lack of records may indicate that you do not have a criminal record registered in the country.

What is the minimum age to be employed in Peru?

In Peru, the minimum age for employment is generally 18 years old, although there are some exceptions for adolescent employment under certain conditions.

What are the rights and obligations regarding the privacy of the tenant in Guatemala?

The tenant's rights and obligations regarding privacy in Guatemala must be clearly established in the rental contract. This may include provisions regarding the landlord's right to enter the property for scheduled inspections and repairs, as well as the obligation to respect the tenant's privacy and provide advance notice of any unscheduled entry.

What are the sanctions for failure to comply with the financial and declaration obligations of Politically Exposed Persons in Brazil?

Failure to comply with financial and reporting obligations by Politically Exposed Persons in Brazil can result in serious sanctions, such as fines, loss of political mandate, and even criminal prosecution for corruption.

How is verification on risk lists promoted in the field of corporate social responsibility to ensure ethical and sustainable practices in Ecuador?

In the field of corporate social responsibility in Ecuador, verification of risk lists is promoted to ensure ethical and sustainable practices. Companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise social responsibility and sustainability. The implementation of verification processes contributes to the construction of a business image committed to ethical values and environmental responsibility...

Other profiles similar to Julio Visitacion Marrufo