LAURY VICTORIA MARTINEZ OREA - 17695XXX

Comprehensive Background check of Laury Victoria Martinez Orea - 17695XXX

Nationality Venezuelan
National citizen document 17695XXX
Voter Precinct 14125
Report Available

Recommended articles

How does verification of risk lists influence the development of renewable energy projects in Bolivia, ensuring environmental integrity and compliance with international standards?

Verification of risk lists significantly influences the development of renewable energy projects in Bolivia. Companies in this sector carry out exhaustive verifications to guarantee environmental integrity, comply with international standards and avoid associations with risk entities that could compromise the sustainability of projects.

What is the situation of sexual education in religious schools in Brazil?

Sexual education in religious schools in Brazil often follows the principles and values of the religion in question, which can influence the content and approach of sexual education. Sexuality education in religious contexts can vary widely depending on the denomination and the specific beliefs of each institution.

What is the responsibility of internal auditors in verifying risk lists in companies in Ecuador?

Internal auditors in companies in Ecuador have the responsibility of including verification of risk lists in their audit processes. This involves reviewing internal controls related to the prevention of illicit activities, ensuring compliance with verification policies, and reporting any findings to senior management. Internal audit plays a key role in ensuring the integrity and regulatory compliance of the company...

What is the penalty for the crime of fraud in Guatemala?

Fraud in Guatemala can be punished with prison sentences, and the severity of the penalty will depend on factors such as the amount defrauded, the method used and the impact on third parties. The legislation seeks to prevent and punish fraudulent conduct.

What are the main laws that regulate the right to urban mobility management in Mexico?

The main laws are the Mobility and Transportation Law, the Federal Roads, Bridges and Motor Transportation Law, the General Law of Human Settlements, Territorial Planning and Urban Development, the Road and Traffic Law, among other specific provisions related to the right of urban mobility management.

How is advertising of products or services that involve downloadable digital content regulated in sales contracts in Paraguay?

Advertising of products or services that involve downloadable digital content in sales contracts in Paraguay is subject to specific regulations. Sellers must provide clear information about download terms, usage rights and restrictions associated with digital content. Consumers have the right to fully understand the terms before purchasing products or services that involve downloadable digital content. The regulation seeks to guarantee transparency and protect consumer rights in transactions involving digital content.

Other profiles similar to Laury Victoria Martinez Orea