JOSE GERARDO PARRA TREJO - 988XXX

Comprehensive Background check of Jose Gerardo Parra Trejo - 988XXX

Nationality Venezuelan
National citizen document 988XXX
Voter Precinct 2140
Report Available

Recommended articles

How can I apply for a Costa Rican passport?

You can apply for a Costa Rican passport by submitting an application at the corresponding immigration office, accompanied by documents such as identification card, birth certificate, recent photographs, among others, and paying the established fee.

How does an embargo affect assets used with professional fines in Colombia?

An embargo in Colombia can affect the assets used with professional fines if these are related to the outstanding debt. However, legislation usually provides for certain protections to avoid a disproportionate impact on the continuity of professional activity. It is crucial to understand the specific regulations and seek legal advice to protect assets used with professional fines during the seizure process.

What is a fixed-term employment contract in Mexican commercial law?

The fixed-term employment contract in Mexican commercial law is one in which the parties establish a specific period of duration for the employment relationship, after which the contract automatically terminates without the need for prior notice.

What are the legal implications of background checks in the field of equal opportunities for workers of different ages in Chile?

The background check must comply with equal opportunity laws in Chile, which prohibit discrimination based on age. Employers should not make hiring decisions based on a candidate's age and should apply fair and relevant criteria to all candidates, regardless of age. Equal opportunities for workers of different ages is a legal principle in Chile.

How is collaboration between the financial sector and government authorities in Bolivia promoted to combat money laundering?

Bolivia encourages close collaboration between the financial sector and government authorities to combat money laundering. Regular coordination meetings are held, information is shared confidentially, and joint audits are conducted to evaluate regulatory compliance. This active collaboration is essential to strengthen controls and guarantee the effectiveness of preventive measures.

What are the requirements to apply for a temporary residence visa for foreign retirees in Ecuador?

Foreign retirees who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. Proof of regular income, criminal and medical records, and other retirement-related documents are required. Check with the immigration authority to find out the updated requirements.

Other profiles similar to Jose Gerardo Parra Trejo