JOSE MANUEL PARRA DIAZ - 18193XXX

Comprehensive Background check of Jose Manuel Parra Diaz - 18193XXX

Nationality Venezuelan
National citizen document 18193XXX
Voter Precinct 16530
Report Available

Recommended articles

How are financial institutions in Colombia adapting to the evolution of customer preferences in terms of identity verification channels?

Adaptation to customer preferences is essential. In Colombia, institutions can offer multiple identity verification options, including digital and mobile channels. Implementing technologies that enable secure and convenient verification, such as facial biometrics, can improve the customer experience while ensuring the integrity of the KYC process.

How do judicial records affect access to mental health services in Colombia?

When accessing mental health services, judicial history can be taken into account in the evaluation of the patient to provide appropriate treatment and ensure the safety of the therapeutic environment.

What are the labor regulations regarding the termination of employment contracts in Guatemala, and how are workers' rights protected in the event of dismissal?

The termination of employment contracts in Guatemala is subject to specific requirements and procedures. Employment contracts can be terminated by mutual agreement, by resignation of the worker or for just causes established by labor legislation. In the event of termination for just cause, specific procedures must be followed and the labor authority must be notified. Compensation and notice are requirements that must be met in the event of unjustified dismissal to protect the rights of workers.

What is the process to apply for a pension in the Dominican Republic?

To apply for a pension in the Dominican Republic, you must meet the requirements established by the Social Security Law. This includes being of a certain age and having contributed the minimum required time. You must submit an application to the corresponding Pension Fund Administrator, along with the necessary documents, such as application form, identity card, work history, among others.

What is the importance of evaluating compliance with consumer protection regulations in the due diligence of retail companies in the Dominican Republic?

Evaluating compliance with consumer protection regulations in the due diligence of retail companies in the Dominican Republic involves reviewing customer service practices, return and warranty policies, and respect for consumer rights. This guarantees the satisfaction and protection of customer rights.

What is being done to promote the social inclusion of vulnerable groups in Honduras?

The Honduran government has implemented policies and programs to promote the social inclusion of vulnerable groups, such as people with disabilities, older adults, people in poverty, and Afro-descendant and indigenous communities. Social assistance programs have been created, social protection systems have been strengthened, and affirmative actions have been promoted to guarantee equal opportunities.

Other profiles similar to Jose Manuel Parra Diaz