LARRY JOSE MAURY DURAN - 11150XXX

Comprehensive Background check of Larry Jose Maury Duran - 11150XXX

Nationality Venezuelan
National citizen document 11150XXX
Voter Precinct 18577
Report Available

Recommended articles

How can I enroll my child in a public school in Ecuador?

Enrollment in a public school in Ecuador is generally done at the Ministry of Education of the respective province. You must present the student's birth certificate, health certificates, and proof of address, among other documents. It is advisable to verify specific requirements with the educational institution.

How are temporary suspensions of employment contracts handled in the event of calamities or natural disasters in Ecuador?

In cases of calamities or natural disasters in Ecuador, temporary suspensions of employment contracts are regulated to protect workers and allow economic recovery.

How is the participation of Ecuadorian companies in international transactions regulated to avoid money laundering?

Ecuador regulates the participation of Ecuadorian companies in international transactions to prevent money laundering. Additional controls and verifications are established in international commercial transactions, ensuring that companies comply with rigorous regulations to prevent misuse of the financial system in international contexts.

What happens if a person in Chile wants to eliminate or clean their disciplinary record?

In Chile, a person can request the expungement or cleanup of their disciplinary record if they believe they have been unfairly disciplined or if certain conditions have been met, such as time elapsed without additional infractions. This usually requires a formal application and the fulfillment of certain specific requirements.

How is the identity of users verified in online shipping and logistics services in Peru?

In online shipping and logistics services in Peru, identity validation is done through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as authentication of senders and containers can be implemented to ensure the security of shipments and deliveries.

What role do anti-bribery and anti-corruption policies play in regulatory compliance in the Dominican Republic?

Anti-bribery and anti-corruption policies are essential to prevent and detect corrupt practices in companies in the Dominican Republic. This includes prohibiting bribery, inappropriate gifts, and promoting ethical business practices.

Other profiles similar to Larry Jose Maury Duran