MAURICIO EDUARDO SZULCZUK YANEZ - 12294XXX

Comprehensive Background check of Mauricio Eduardo Szulczuk Yanez - 12294XXX

Nationality Venezuelan
National citizen document 12294XXX
Voter Precinct 1180
Report Available

Recommended articles

What is the impact of disciplinary background on the participation of Colombian professionals in international academic exchange programs?

Disciplinary background may affect participation in academic exchange programs. Some programs may have specific ethical requirements to ensure positive academic collaboration.

Can the landlord enter the rented property without prior notice in the Dominican Republic?

The landlord generally cannot enter the rented property without prior notice in the Dominican Republic, unless there is a valid reason and he has given the tenant sufficient notice. The tenant has the right to privacy and peaceful use of the property during the term of the lease. The landlord must follow legal procedures and notify the tenant in advance if he or she needs to enter the property to perform repairs, inspections, or other maintenance-related tasks. The notice must include details of the reason for entry, the expected date and time, and must be coordinated in a manner that does not cause undue disruption to the tenant's life. Changing the locks or entering the property without prior notice and without a valid reason may be considered a violation of the tenant's rights.

What is the contractor selection process in publicly funded construction projects in Costa Rica?

The contractor selection process in publicly funded construction projects in Costa Rica generally follows a series of steps that include the publication of specifications, the receipt and evaluation of offers, and the awarding of the contract to the most advantageous bidder.

What is the role of financial crime prevention policies in regulatory compliance in the Dominican Republic?

Financial crime prevention policies are crucial to prevent illegal activities in the financial sector. Companies must implement KYC (Know Your Customer) and AML (Money Laundering) policies in accordance with Dominican regulations and international standards.

What is the importance of due diligence in the management of digital assets and cryptocurrencies in the Colombian context, considering the evolution of financial technology?

In the context of managing digital assets and cryptocurrencies in Colombia, due diligence involves evaluating the security of the platforms, regulatory compliance in emerging financial technologies, and the management of risks associated with market volatility. This ensures transparency and security in digital financial transactions.

What is the role of the State in the protection of minor victims of crimes in Panama?

The State has the function of protecting minor victims of crimes in Panama. Specific protocols are established in the judicial system to address cases involving minors, and protection measures and psychological support are promoted. Additionally, it focuses on preventing child victimization through educational campaigns and programs that strengthen the safety and well-being of children in society.

Other profiles similar to Mauricio Eduardo Szulczuk Yanez