MARYURI JOSEFINA REYES GARCIA - 14061XXX

Comprehensive Background check of Maryuri Josefina Reyes Garcia - 14061XXX

Nationality Venezuelan
National citizen document 14061XXX
Voter Precinct 10901
Report Available

Recommended articles

What are the rights of people in a situation of returned migration in Peru?

In Peru, people in a situation of returned migration have recognized and protected rights. The aim is to guarantee their reintegration into society and the labor market. Assistance and support programs and services are established to facilitate their reintegration, including job training, guidance for entrepreneurship, and access to health and education services. The appreciation of the experience acquired abroad is promoted and the labor insertion of returned migrants is encouraged. In addition, policies are implemented to raise awareness and combat discrimination against people in a situation of returned migration.

What is the role of companies and corporations in preventing money laundering in the Dominican Republic?

Companies and corporations play an important role in preventing money laundering in the Dominican Republic. They are subject to regulations that require the implementation of compliance programs, the identification of customers and suppliers, and the submission of suspicious transaction reports. Companies must also establish internal control and training mechanisms to prevent money laundering and promote a culture of compliance in their operations.

How is the rent amount established in a lease contract in the Dominican Republic?

The amount of rent in a rental contract in the Dominican Republic is established through negotiation between the landlord and the tenant. There are no specific regulations that dictate the amount of rent, so it is an aspect that is subject to agreement between both parties. Rent amount may vary depending on factors such as property location, size, amenities, market demand and economic conditions. It is important that the rental amount is clearly specified in the contract, along with the frequency and method of payment. Both parties must agree to the amount and other terms related to the rental before signing the contract. It is advisable to research the local market to understand the average rental prices in the area and ensure that the agreed upon amount is fair for both parties.

What should I do if my passport is deteriorated or damaged in Panama?

If your passport is deteriorated or damaged, it is recommended to apply for a new passport before traveling, as some countries may not accept a passport in poor condition.

How is due diligence addressed in mergers and acquisitions of companies in the educational technology services sector in Peru, considering ethical and child protection aspects?

Due diligence in educational technology companies in Peru involves evaluating ethical and child protection aspects. Educational content, ethical history in the development of educational platforms, and compliance with child protection regulations are reviewed. In addition, ethics in the provision of digital educational services, security in interactive platforms, and the company's ability to provide educational technological solutions in an ethical and safe manner are analyzed.

What are the procedures for maintaining the accuracy of background check records at a company?

Companies should implement measures to update and maintain accurate records of background checks, which may include periodic review and correction of errors.

Other profiles similar to Maryuri Josefina Reyes Garcia