YORMAN ADRIAN MARCHAN DURAN - 25792XXX

Comprehensive Background check of Yorman Adrian Marchan Duran - 25792XXX

Nationality Venezuelan
National citizen document 25792XXX
Voter Precinct 42656
Report Available

Recommended articles

What is the procedure for the insolvency or bankruptcy of a company in the Dominican Republic?

The insolvency or bankruptcy procedure of a company in the Dominican Republic follows Law 141-15 on Restructuring and Liquidation of Business Companies and Individuals. It involves the submission of an application for restructuring or liquidation before a competent court. The court appoints a trustee or liquidator and supervises the process in accordance with the law

Can a third party buy assets seized in Chile without participating in the public auction?

Generally, seized assets are sold at public auctions, but in some circumstances, a third party could acquire them without auction through an agreement with the creditor.

What is the relationship between AML and the financing of terrorism in Colombia?

AML and terrorist financing are interconnected in Colombian law. Entities must monitor and prevent any activity that could finance terrorism, and suspicious transactions must be reported to the UIAF.

What are the rights of people in situations of forced disappearance in Colombia?

People in situations of forced disappearance in Colombia have protected rights. These rights include the right to the truth, the right to justice, the right to comprehensive reparation, the right to identity and the right to collective memory.

What is the difference between resignation and termination of contract in Brazil?

Waiver in Brazil implies the voluntary renunciation of a right by one of the parties to the contract, while contract termination implies its extinction due to non-compliance, mutual agreement, supervening impossibility or other causes provided for by law.

What is the role of the Ministry of Health in public health management in Peru?

The Ministry of Health in Peru has the responsibility of formulating and executing policies in the public health sector. Its main function is to promote the well-being and health of the population, prevent diseases, guarantee access to quality health services, regulate and supervise health facilities, and coordinate the response to health emergencies and disasters.

Other profiles similar to Yorman Adrian Marchan Duran