FRANKLIN FREIDY DURAN VALERO - 18226XXX

Comprehensive Background check of Franklin Freidy Duran Valero - 18226XXX

Nationality Venezuelan
National citizen document 18226XXX
Voter Precinct 12131
Report Available

Recommended articles

What is your strategy for evaluating the candidate's ability to lead wine tourism projects, considering the importance of promoting the wine industry and wine experiences in Argentina?

Wine tourism is relevant. The aim is to understand how the candidate leads wine tourism projects, their knowledge of the local wine industry and their contribution to promoting destinations and experiences related to wine in Argentina.

What is the difference between a joint venture agreement and a participation account partnership agreement in Brazil?

In the joint venture contract in Brazil, the associate assumes the management of the activity and shares the profits and losses with the partner, while in the joint venture company the manager acts in his own name and the participants are not known by third parties.

What is the responsibility of financial institutions in Colombia to ensure the continuous updating of KYC procedures in response to changes in regulations?

Financial institutions in Colombia have the responsibility of staying updated. This involves regularly reviewing KYC procedures to ensure compliance with changing regulations. Collaborating with compliance experts and actively participating in industry networks can be effective strategies for quickly adapting to regulatory changes.

What is the employment contract in the engineering and construction sector in Mexican commercial law?

The employment contract in the engineering and construction sector in Mexican commercial law is one in which a person provides services in activities related to the design, planning, supervision, execution or management of civil engineering, building, public works projects. , infrastructure or related services, under the direction of an employer, in exchange for remuneration.

What is the legislation in Costa Rica regarding the adoption of children in situations of abandonment or vulnerability and how is the best interest of the minor ensured in this process?

The adoption of children in situations of abandonment or vulnerability in Costa Rica is regulated by the Adoption Law. The legislation seeks to guarantee the best interests of the minor through exhaustive evaluations of the family environment, the suitability of the adopters and the participation of the National Children's Trust. The well-being of the minor is prioritized, and the process includes measures to preserve the child's cultural and ethnic identity.

What are the main sources of financing for infrastructure projects in Honduras?

Infrastructure projects in Honduras can be financed through different sources, including the government, international loans from multilateral organizations such as the Inter-American Development Bank (IDB) and the World Bank, private investors and public-private partnerships. These financing sources

Other profiles similar to Franklin Freidy Duran Valero