JOSE ALBERTO DURAN URE - 22188XXX

Comprehensive Background check of Jose Alberto Duran Ure - 22188XXX

Nationality Venezuelan
National citizen document 22188XXX
Voter Precinct 29090
Report Available

Recommended articles

What are the legal implications of the crime of product liability in Mexico?

Product liability, which involves the obligation of manufacturers or sellers to respond for damages caused by a defective product, is considered a crime in Mexico. Legal implications may include financial penalties, compensation to those affected, and the obligation to recall or correct the defective product. The protection of consumer rights is promoted and measures are implemented to prevent and punish liability for defective products.

How are background checks managed for public sector employees in Ecuador?

Background checks for public sector employees in Ecuador are managed by the corresponding government entities, following specific protocols to guarantee the integrity and security of the information.

What are the implications of an embargo on the employment relationship of a debtor in Argentina?

A garnishment does not directly affect the employment relationship, but may influence the availability of income if wages are subject to garnishment.

What measures are taken to promote the professionalization and training of Politically Exposed Persons in Brazil?

In Brazil, the professionalization and training of Politically Exposed Persons is promoted through training and development programs. These programs include courses on public management, leadership, ethics, public policy, and communication skills. Professionalization and continuous training contribute to improving the quality of public management and strengthening the skills necessary to carry out a political position effectively.

How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?

Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.

What is the legal framework that supports the government's actions regarding background checks in the workplace?

The legal framework includes specific laws and regulations that define the government's responsibilities in supervising and regulating employment background check entities, ensuring a robust legal framework.

Other profiles similar to Jose Alberto Duran Ure