VALERIA PATRICIA DURAN PERENTENA - 22052XXX

Comprehensive Background check of Valeria Patricia Duran Perentena - 22052XXX

Nationality Venezuelan
National citizen document 22052XXX
Voter Precinct 58281
Report Available

Recommended articles

What documentation is required for the export of goods from Mexico?

To export goods from Mexico, documentation such as the commercial invoice, export request and certificate of origin is required, depending on applicable regulations and trade agreements.

Is there a list of sanctions in Guatemala that companies should consult during due diligence?

Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.

How is compliance with maritime safety regulations evaluated in the due diligence of maritime transport companies in the Dominican Republic?

The evaluation of compliance with maritime safety regulations in the due diligence of maritime transport companies in the Dominican Republic involves reviewing the safety of vessels and ports, compliance with international maritime regulations and the prevention of accidents in maritime operations. This guarantees the safety of maritime transport operations

What is the legal framework to protect women's rights in Peru?

In Peru, laws have been enacted and policies have been established to protect and promote women's rights. The Law to Prevent, Punish and Eradicate Violence against Women and Members of the Family Group establishes measures to prevent, punish and address gender violence. Likewise, gender equality policies have been implemented and the participation of women is promoted in all areas of society.

What is the crime of vehicle hijacking in Mexican criminal law?

The crime of vehicle hijacking in Mexican criminal law refers to the illegal theft of cars, trucks or other types of vehicles, in order to obtain an economic benefit or use them for the commission of other crimes, and is punishable by penalties that They range from fines to prison, depending on the severity of the kidnapping and the circumstances of the case.

How are leasing contracts for the use of assets intended for biological research activities regulated in Ecuador?

The leasing of property for biological research activities may require compliance with specific regulations related to research permits and environmental regulations. The contract should clearly address the purpose of the biological research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the research.

Other profiles similar to Valeria Patricia Duran Perentena