NESTOR JOSE DURAN NUÑEZ - 8723XXX

Comprehensive Background check of Nestor Jose Duran Nuñez - 8723XXX

Nationality Venezuelan
National citizen document 8723XXX
Voter Precinct 54260
Report Available

Recommended articles

What is the impact of regulatory compliance on companies in the agricultural and agri-food sector in Chile?

Companies in the agricultural and agri-food sector in Chile must comply with regulations on food safety, product labeling and good agricultural practices. Failure to comply may result in product recall and penalties. Compliance is essential for protecting the health of consumers and the competitiveness of companies.

How does Bolivia approach international cooperation in the verification of risk lists?

Bolivia actively participates in international cooperation for the verification of risk lists. This involves the exchange of information with international organizations, such as INTERPOL and other countries, to strengthen surveillance and identification of risk individuals and entities. This collaboration strengthens global efforts against illicit activities and promotes international security.

What is the role of the Internal Audit in the regulatory compliance of companies in the Dominican Republic?

Internal Audit plays an essential role in supervising regulatory compliance. They conduct internal audits to evaluate compliance with policies and regulations, identify risks and recommend improvements. They help ensure that the company is complying with current regulations

What is the situation of gender violence in Guatemala?

Gender violence in Guatemala is a serious problem, with high rates of femicides, domestic violence and sexual harassment, and with a justice system that often does not offer adequate protection to victims.

What are the necessary procedures to request a subsidy for the installation of irrigation systems in Mexico?

You can apply for a subsidy for the installation of irrigation systems in Mexico through government programs such as the National Water Commission (CONAGUA) or the Agriculture Promotion Program. You must meet the established requirements, submit the required documentation, such as the project description, cost estimate and plans, and complete the corresponding application according to the selected program.

What is the maximum duration allowed for sales contracts in Paraguay?

In Paraguay, the duration of sales contracts is not strictly regulated, and may vary depending on the type of good or service. However, it is essential that contracts clearly establish the validity period or duration of the agreement, as well as the conditions for its renewal or termination. This provides legal certainty to both parties and facilitates the proper management of commercial commitments.

Other profiles similar to Nestor Jose Duran Nuñez