ZULY DEL CARMEN MORA PEREZ - 16019XXX

Comprehensive Background check of Zuly Del Carmen Mora Perez - 16019XXX

Nationality Venezuelan
National citizen document 16019XXX
Voter Precinct 34090
Report Available

Recommended articles

When is a sales contract in Mexico considered void?

A sales contract in Mexico is considered void if it lacks essential elements, if there are defects of consent, if it is illicit or if it goes against public order.

How can concerns of gender identity discrimination be addressed for Dominican employees in the United States?

Inclusive policies can be implemented that protect Dominican employees from gender identity discrimination, gender diversity training and awareness programs can be offered, and clear procedures can be established to address and prevent discrimination in the workplace.

How is the authenticity of a construction permit verified in the Dominican Republic?

The authenticity of a construction permit in the Dominican Republic is verified through local construction and urban planning authorities. These entities issue and monitor construction permits and can provide information about the authenticity of a particular permit. Building permit authentication is essential to ensure that constructions are carried out in accordance with regulations and legal requirements.

How is transparency promoted in the financial relationships of exposed people in Paraguay?

Measures will be implemented to promote transparency in the financial relationships of exposed persons in Paraguay, promoting adequate disclosure of financial information and accountability.

What is the validity of the Single Status Certificate in Peru?

The Certificate of Single Status in Peru does not have an expiration date, since it certifies the current marital status of a person. However, some procedures may require an updated certificate issued within a specific period, such as the last 3 to 6 months.

What is the role of the Superintendency of Pensions, Securities and Insurance (SPVS) in regulatory compliance in Peru?

The SPVS regulates and supervises the pension and insurance systems in Peru. Regulatory compliance in this sector guarantees the protection of the rights of the insured and the financial soundness of the entities.

Other profiles similar to Zuly Del Carmen Mora Perez