NURIS JOSEFINA URBANO - 15429XXX

Comprehensive Background check of Nuris Josefina Urbano - 15429XXX

Nationality Venezuelan
National citizen document 15429XXX
Voter Precinct 39680
Report Available

Recommended articles

What type of guarantees are applied in a sales contract in Peru?

In a sales contract in Peru, legal guarantees can be applied, such as the guarantee for hidden defects, which protects the buyer in case of non-visible defects in the good. Also, the parties may agree to additional guarantees in the contract, such as quality or performance guarantees.

Are there cultural exchange programs for Ecuadorian writers and writers in Spain?

Yes, there are cultural exchange programs that allow Ecuadorian writers and writers to reside and participate in literary events in Spain. These programs often require invitations or participation in literary activities.

What is the risk-based approach and how is it applied in the prevention of money laundering in Ecuador?

The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify and evaluate potential money laundering risks in different sectors and activities. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the level of risk. This allows for efficient allocation of resources and a more effective approach to combating money laundering.

How are environmental and social risks managed in tourism infrastructure construction projects in Peru?

In tourism infrastructure construction projects in Peru, environmental and social due diligence addresses the evaluation of impacts on tourism areas, relationships with local communities, and sustainability of construction practices. Environmental permits, community consultations and measures to preserve the environmental and cultural integrity of tourist areas will be reviewed.

What differences exist between civil and criminal sanctions for contractors in Mexico?

Civil sanctions refer to fines and financial penalties, while criminal sanctions can lead to legal proceedings and prison sentences for contractors who have committed serious crimes in their operations.

Does the judicial record in Guatemala include information on divorce or child custody proceedings?

Yes, court records in Guatemala can include information about divorce or child custody proceedings if they were carried out in the court system and recorded in court files.

Other profiles similar to Nuris Josefina Urbano