MORELA RODRIGUEZ DURAN - 9147XXX

Comprehensive Background check of Morela Rodriguez Duran - 9147XXX

Nationality Venezuelan
National citizen document 9147XXX
Voter Precinct 49650
Report Available

Recommended articles

What is the process to open an investment account in Peru?

The process to open an investment account in Peru generally involves selecting a brokerage firm or authorized financial institution, completing the application forms and providing required documentation, such as identification, proof of address, and signing the corresponding contracts and agreements. Once the account is opened, you can start investing in financial instruments such as stocks, bonds and mutual funds.

Can the landlord include unilateral termination clauses in the contract in Mexico?

The landlord can include unilateral termination clauses in the contract, but these must be drafted clearly and fairly. Unilateral termination clauses are generally allowed for certain serious tenant breaches, but they must comply with local laws and be reasonable.

What is the purchase option contract in Brazil?

The purchase option contract in Brazil is an agreement by which one party (grantor of the option) grants another party (beneficiary of the option) the right, but not the obligation, to purchase an asset in a certain period and at a agreed price.

What is the role of the Works Contracting Service in the ethical supervision of contractors in public construction projects in Ecuador?

The Works Contracting Service in Ecuador can play a role in the ethical supervision of contractors in public construction projects. This would include reviewing tenders, evaluating the experience and technical capacity of contractors, and imposing sanctions in cases of unethical practices or contractual breaches.

Is it mandatory to present judicial records to apply for employment in Guatemala?

Requesting a criminal record may be a common requirement when seeking employment in Guatemala, especially in industries that involve security, financial services, and working with minors. However, the decision of whether or not to require judicial records is up to the employer and may vary depending on the type of work and the company's internal policies.

What measures are being taken to prevent money laundering in the information technology and cybersecurity sector in Brazil?

Brazil In the information technology and cybersecurity sector in Brazil, measures are being taken to prevent money laundering. This includes implementing robust controls and security measures to protect the integrity of financial systems and data, detecting suspicious activity related to the use of digital technologies, and collaborating with authorities and regulatory bodies to prevent misuse of the information. technology in money laundering activities.

Other profiles similar to Morela Rodriguez Duran