DENNY DEL VALLE AMUNDARAY MARQUEZ - 19662XXX

Comprehensive Background check of Denny Del Valle Amundaray Marquez - 19662XXX

Nationality Venezuelan
National citizen document 19662XXX
Voter Precinct 40982
Report Available

Recommended articles

What is the role of the National Superintendence of Labor Supervision (SUNAFIL) in regulatory compliance in Peru?

SUNAFIL oversees compliance with labor standards in Peru, including working conditions, workplace safety and workers' rights. Contributes to regulatory compliance in the workplace.

What is the civil union recognition process in Chile?

The civil union recognition process in Chile allows same-sex couples to legally formalize their relationship and obtain rights and responsibilities similar to married couples.

How can people challenge the accuracy of information in their judicial records in Bolivia?

People in Bolivia have the right to challenge the accuracy of information in their judicial records. This can be done by providing evidence and documentation to support the correctness of the data. The process may vary by jurisdiction, and it is advisable to seek legal advice to ensure proper procedures are followed.

What are the rights of people in informal work situations in Colombia?

People in informal work situations in Colombia have protected rights. These rights include access to fair working conditions, the right to social security, the right to equal treatment and the right to non-discrimination.

What regulations exist for the sale of goods with legal restrictions in El Salvador?

Some goods may have legal restrictions on their sale, such as weapons, controlled products or copyrighted goods, and are subject to specific regulations.

What procedures must be followed to carry out due diligence in international transactions in Guatemala?

In the case of international transactions in Guatemala, additional procedures must be followed to ensure they comply with due diligence regulations. This may include verification of the parties involved, identification of risks associated with foreign jurisdictions, and notification to the UAF in case of suspicions.

Other profiles similar to Denny Del Valle Amundaray Marquez