LUZ MARINA DURAN SARRIA - 19992XXX

Comprehensive Background check of Luz Marina Duran Sarria - 19992XXX

Nationality Venezuelan
National citizen document 19992XXX
Voter Precinct 18451
Report Available

Recommended articles

What is the role of training and awareness in effective KYC compliance in Mexico?

Training and awareness are essential in effective KYC compliance in Mexico. Staff at financial institutions must be well trained in KYC procedures and aware of the importance of preventing money laundering. This helps ensure rigorous compliance.

What is the role of justice in protecting the rights of minorities in Costa Rica?

Justice in Costa Rica plays an essential role in protecting the rights of minorities, ensuring that laws and judicial decisions respect and promote equality and non-discrimination.

What is the role of educational institutions in vetting their staff in Guatemala?

Educational institutions in Guatemala have the responsibility of carrying out background checks on their staff, including teachers and administrative staff. This ensures student safety and compliance with educational requirements.

What is the role of the University in the training of professionals specialized in PEP risk management in Ecuador?

The University plays a crucial role in training professionals specialized in PEP risk management in Ecuador. It offers academic programs and specialized courses in finance, law and business that include modules on PEP regulations. Additionally, it collaborates with the financial sector to provide internship opportunities and ensure that graduates are equipped with practical skills to address the challenges of PEP risk management.

What are the implications of not complying with labor laws in Mexico?

Failure to comply with labor laws in Mexico can result in fines, sanctions and litigation. It can also damage the company's reputation and affect relations with employees and labor authorities.

What is the role of the National Immigration Service in identity validation in Panama?

The National Immigration Service in Panama regulates the entry and exit of people in the country and verifies the identity of foreigners who enter.

Other profiles similar to Luz Marina Duran Sarria