MARA AURA DEL VALLE JIMENEZ LEAL - 8619XXX

Comprehensive Background check of Mara Aura Del Valle Jimenez Leal - 8619XXX

Nationality Venezuelan
National citizen document 8619XXX
Voter Precinct 26020
Report Available

Recommended articles

What is the right to education in El Salvador?

The right to education in El Salvador implies that all people have the right to receive quality, inclusive and equitable education. This includes the right to access to education, the right to equal educational opportunities, the right to free and compulsory education, the right to an education that promotes the integral development of the person and the right to non-discrimination in the access to education.

How is creditor priority determined in a seizure process in Bolivia and what are the key criteria?

The determination of the priority of creditors in an embargo process in Bolivia follows specific criteria. Secured creditors with liens on specific assets generally have priority over unsecured creditors. Courts evaluate collateral creation dates, collateral types, and applicable law to establish priority. It is essential to understand these criteria to ensure a fair distribution of seized assets.

What is the importance of due diligence in AML?

Due diligence is crucial to verify information provided by clients, identify potential risks and make informed decisions.

What are the job opportunities for Mexican citizens in the technology and startup sector in Spain?

Spain offers job opportunities in the technology and startup sector for Mexican citizens interested in working in areas such as software development, information technology, and innovation. They can seek employment in technology companies, startup incubators and entrepreneurial projects. They must have a job offer and obtain the corresponding work visa.

What rights do employees have in terms of working hours?

Employees have rights to a fair work schedule, breaks and limits on working hours, as established in the Labor Code.

What measures have been implemented to promote awareness and training on money laundering in the Dominican Republic?

In the Dominican Republic, various measures have been implemented to promote awareness and training on money laundering. Training and training programs are carried out for professionals and officials in charge of preventing and combating this crime. In addition, the dissemination of information and raising awareness of the general public about the risks and consequences of money laundering is promoted.

Other profiles similar to Mara Aura Del Valle Jimenez Leal