HERMES GURNET MONCAYO AGUILAR - 14347XXX

Comprehensive Background check of Hermes Gurnet Moncayo Aguilar - 14347XXX

Nationality Venezuelan
National citizen document 14347XXX
Voter Precinct 42672
Report Available

Recommended articles

What is the relationship between verification in risk lists and supply chain management in Chile?

Risk list verification and supply chain management are closely related in Chile. Risk list verification is a fundamental part of supply chain management, as it involves verifying the identity and trustworthiness of suppliers and business partners throughout the supply chain. Risk list verification helps ensure that products and services come from legitimate and secure sources, which is essential for supply chain management. Companies should incorporate risk list verification into their supply chain management processes to mitigate risks and ensure the integrity of their operations.

What is the validity of the Property Valuation Certificate in Peru?

The Property Valuation Certificate in Peru generally does not have a specific validity, since the value of a property can change over time. However, it is recommended to obtain an updated valuation if it is required for subsequent legal procedures or procedures.

What consequences can public officials face who fail to comply with contractor legislation?

Public officials who violate contractor legislation may face administrative, civil, and criminal sanctions, including removal from office.

How is the order of priority of embargoes determined in the Dominican Republic?

The priority order of garnishments in the Dominican Republic is determined based on the date the garnishment requests are filed and the type of debt, with certain debts, such as tax debts, taking priority.

What is the situation of labor rights in Panama?

Labor rights in Panama are regulated by the Labor Code and other related regulations. The right to decent work, freedom of association, collective bargaining, social security, among others, is guaranteed. However, challenges persist in protecting workers' rights, such as labor informality and precarious conditions in some sectors.

What is the retention period for disciplinary history information of deceased persons in Mexico?

The retention period for information on disciplinary records of deceased persons in Mexico varies depending on the nature of the records and regulations of each federal entity. Generally, disciplinary history information for deceased individuals may be maintained in records for a specific period, which is typically tied to the severity of the offense and the individual's rehabilitation prior to death. Some serious crimes can remain on record for many years, while others can be expunged more quickly.

Other profiles similar to Hermes Gurnet Moncayo Aguilar