MARLON ABUNDIO OMAÑA DURAN - 12634XXX

Comprehensive Background check of Marlon Abundio Omaña Duran - 12634XXX

Nationality Venezuelan
National citizen document 12634XXX
Voter Precinct 50103
Report Available

Recommended articles

How does Salvadoran labor legislation promote equitable and fair hiring in companies?

El Salvador's labor legislation promotes transparent and equitable selection processes, avoiding practices that favor certain candidates and guaranteeing equal opportunities for all.

What is the situation of the protection of the rights of workers in the justice sector in Argentina?

Argentina has made progress in terms of protecting the rights of justice sector workers, recognizing their importance to the rule of law and the administration of justice in the country. Specific labor regulations, continuing legal training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the judicial sector. Despite progress, challenges persist in terms of workload, judicial independence and protection against corruption in the justice system in Argentina.

How is the risk of money laundering assessed and addressed in transactions related to the import and export of vehicles in Bolivia?

Bolivia implements due diligence measures in vehicle import and export transactions, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this area.

What role do control and inspection laws play in regulatory compliance from the legislative branch in El Salvador?

These laws establish mechanisms to supervise and control compliance with other laws, ensuring that the regulations established to strengthen regulatory compliance in the country are met.

What is the approach to evaluating the financial strength of contractors in long-term projects in Argentina?

Assessing financial strength in long-term projects involves detailed analysis of financial statements, review of borrowing capacity, and consideration of financial stability over time. It seeks to ensure that contractors have the ability to maintain financial viability throughout the duration of the project.

What is the process to register a marriage in the Family Status Registry in El Salvador?

The process of registering a marriage in the Family Status Registry in El Salvador involves submitting an application and the required documents, such as the marriage certificate issued by the religious entity or the judge who celebrated the marriage. Once the documents are presented, the registration is carried out and the official marriage certificate is issued.

Other profiles similar to Marlon Abundio Omaña Duran