DAVID JOSUE DURAN HERNANDEZ - 13267XXX

Comprehensive Background check of David Josue Duran Hernandez - 13267XXX

Nationality Venezuelan
National citizen document 13267XXX
Voter Precinct 28194
Report Available

Recommended articles

Can tax debts be inherited in El Salvador?

In El Salvador, tax debts can be inherited in certain cases. Heirs may be responsible for a decedent's outstanding tax debts to the extent there are assets and property in the estate.

What is Peru's approach to ensuring the effective application of sanctions in cases of proven money laundering?

Peru ensures the effective application of sanctions in proven money laundering cases by implementing a robust legal system. Authorities have the power to impose significant sanctions, including prison sentences and substantial fines, ensuring consequences proportional to the seriousness of the violation.

What is being done to prevent and address gender violence in the field of youth and adolescents in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the field of youth and adolescence. This includes promoting education on gender equality and violence prevention, training young people in healthy and respectful relationships, promoting active participation of young people in the prevention of gender violence, and access to support and protection services for young victims of violence.

What sanctions apply to individuals involved in money laundering activities in El Salvador?

Penalties can include prison sentences, significant financial fines, and confiscation of property obtained through illicit activities.

How is the independence of PEP supervisory bodies in Argentina guaranteed?

The independence of PEP supervisory bodies in Argentina is guaranteed through the adoption of measures that avoid external interference. A legal framework is established that ensures the autonomy and objectivity of these bodies. The selection processes of the officials in charge are carried out in a transparent manner, considering suitability and independence. In addition, accountability and transparency in decision-making are promoted. Civil society participation and judicial review are key mechanisms to maintain the independence and impartiality of oversight bodies.

What is the process to request compensation for overtime worked in Bolivia?

The process to request compensation for overtime worked in Bolivia involves maintaining an accurate record of hours worked beyond the regular work day, and submitting a request for compensation to the employer or the competent labor authority. It is important that the worker adequately documents the overtime worked and is familiar with the legal and regulatory provisions related to the payment of overtime in Bolivia.

Other profiles similar to David Josue Duran Hernandez