JOSE GREGORIO PARRA AGUILAR - 12235XXX

Comprehensive Background check of Jose Gregorio Parra Aguilar - 12235XXX

Nationality Venezuelan
National citizen document 12235XXX
Voter Precinct 48280
Report Available

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What business opportunities exist in the field of regulatory compliance in Peru?

Business opportunities in regulatory compliance in Peru include consulting services, auditing, compliance training, software development and technological solutions that help companies comply with current regulations.

Can I use my Personal Identification Document (DPI) as proof of identity when carrying out adoption procedures in Guatemala?

Yes, the DPI is accepted as valid proof of identity when carrying out adoption procedures in Guatemala. However, it is important to note that adoption involves a more complex legal process and other specific documents and requirements are required to complete the adoption process.

Are sanctions published in a public registry in Panama?

Yes, sanctions imposed on contractors can be published in the Registry of Sanctioned Contractors, which is a public registry available online.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of human mobility in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of human mobility. This includes the promotion of migration policies based on human rights, comprehensive assistance and protection, access to basic services, cooperation with other countries and international organizations, and the fight against human trafficking and migrant smuggling.

Can a seizure in Peru affect the debtor's ability to obtain employment?

A seizure in Peru should not directly affect the debtor's ability to obtain employment. However, it is important to note that some companies or employers may check candidates' credit history during hiring processes. A history of garnishments and outstanding debts could raise concerns for employers, although the final decision will depend on each company and its hiring policies.

How is the authenticity of an identity card issued before the implementation of biometric technology in Bolivia verified?

Verifications can be carried out at the SEGIP offices and by analyzing the security features printed on the card.

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