JOSE GEREMIAS PARRA LOPEZ - 325XXX

Comprehensive Background check of Jose Geremias Parra Lopez - 325XXX

Nationality Venezuelan
National citizen document 325XXX
Voter Precinct 56060
Report Available

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Fines for labor violations in Chile vary depending on the severity of the violation. Labor law sets specific amounts for different types of violations, and these amounts may be updated periodically. Fines can be applied to obstacles that do not comply with labor regulations and are determined by the Labor Inspection.

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In Peru, judicial records can influence obtaining a permit for the sale of firearms. Authorities in charge of regulating the sale of weapons may consider the background when evaluating the suitability of the applicant to obtain a permit for the sale of weapons. The severity of the background and the nature of the business may influence the decision.

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What is Bolivia's strategy to prevent money laundering in the oceanographic research sector, considering the mobilization of funds and the importance of this research for the preservation of the marine environment?

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What is the legislation in El Salvador that regulates identity validation?

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Does the Paraguayan State regulate the verification of information in the workplace, such as work experience and references?

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