JOSE ENRIQUE FUENTES PARRA - 5562XXX

Comprehensive Background check of Jose Enrique Fuentes Parra - 5562XXX

Nationality Venezuelan
National citizen document 5562XXX
Voter Precinct 59520
Report Available

Recommended articles

What are the penalties for domestic violence in Ecuador?

Penalties for domestic violence include restraining orders and jail terms, depending on the severity of the case.

What are the criminal consequences for failure to comply with the seizure order in Paraguay?

Failure to comply with the seizure order in Paraguay may have criminal consequences for responsible parties. Those who disobey judicial provisions may face sanctions, which can include fines and even prison sentences in serious cases. Compliance with court orders is essential for the functioning of the legal system, and sanctions for non-compliance seek to guarantee respect and effective execution of judicial measures, including those related to seizures. Understanding the possible criminal consequences is essential for all parties involved in the seizure process in Paraguay.

Does the State in Paraguay offer mediation services to resolve disputes related to maintenance obligations before resorting to legal measures?

Yes, the State in Paraguay can offer mediation services to resolve disputes related to maintenance obligations before resorting to more formal legal measures. Mediation seeks amicable solutions and avoids prolonged litigation.

What is the name of your first professional mentor registered in your employment documents in Ecuador?

My first professional mentor was named [Mentor Name].

How is employment information verified during a personnel verification in Costa Rica?

Employment information is verified during a personnel verification in Costa Rica by requesting employment references and checking the person's employment history. This involves contacting previous employers to confirm dates of employment, duties held and other relevant details.

How are Politically Exposed Persons identified in Honduras?

In Honduras, Politically Exposed Persons are identified mainly through the Law Against Money Laundering and Financing of Terrorism, which establishes the criteria to determine who is considered PEP. These criteria include political positions held, duration of office, and family relationship with PEP.

Other profiles similar to Jose Enrique Fuentes Parra