JOSE MANUEL IBARRA PARRAGA - 25XXX

Comprehensive Background check of Jose Manuel Ibarra Parraga - 25XXX

Nationality Venezuelan
National citizen document 25XXX
Voter Precinct 38420
Report Available

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What is being done to promote gender equality in the union sphere in El Salvador?

Actions are being implemented to promote gender equality in the union sphere in El Salvador. This includes promoting women's active participation in unions, fighting for equal pay, promoting fair working conditions and defending women's labor rights.

What are the rights of children in cases of non-marital affiliation in Colombia?

Children born out of wedlock have the same rights as those born within wedlock in Colombia. They have the right to be recognized by both parents and to receive care, protection and financial support. Parents have the legal responsibility to recognize and guarantee the rights of their children, regardless of the parents' marital status.

What is the importance of supply chain management in the context of compliance in Argentine companies?

Supply chain management is crucial in compliance in Argentina by ensuring that suppliers comply with ethical and legal regulations. Compliance programs must include due diligence practices to evaluate and mitigate risks in the supply chain.

Can a Paraguayan request asylum in Spain?

Yes, Paraguayans can apply for asylum in Spain if they meet the requirements of the Geneva Convention relating to the Status of Refugees and can demonstrate a well-founded fear of persecution in their country of origin.

What are the consequences of hiding assets during an embargo process in Colombia?

Hiding assets during a seizure process in Colombia can have serious consequences, including legal penalties for fraud and obstruction of justice. Courts may take additional steps to discover and recover hidden assets. It is important to be transparent during the process and comply with all legal obligations to avoid additional complications and possible criminal consequences.

What is the procedure for the return of credit balances in Mexico and its relationship with tax history?

The return of credit balances in Mexico is requested before the SAT, and the process can be accelerated if the tax records are good and there are no inconsistencies in the information presented. Maintaining a good tax record makes it easier to approve refund requests.

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