JUAN CARLOS PARRA COBO - 9764XXX

Comprehensive Background check of Juan Carlos Parra Cobo - 9764XXX

Nationality Venezuelan
National citizen document 9764XXX
Voter Precinct 62420
Report Available

Recommended articles

What is the relevance of background checks in hiring personnel for software development roles in the healthcare industry in Argentina?

In the healthcare industry in Argentina, background checks for software development roles focus on review of previous digital health projects, validation of technical skills, and professional integrity in creating healthcare technology solutions.

How can Salvadorans obtain temporary residence for family reunification as children over 18 years of age in Spain?

They must demonstrate economic dependence and be under the guardianship of their parents who have legal residence in Spain.

How is the prevention of money laundering addressed in the construction and real estate development sector in Ecuador?

In the construction and real estate development sector, Ecuador has implemented specific measures. There are regulations for due diligence in real estate transactions, the identification of final beneficiaries and the obligation to report suspicious transactions, with the aim of preventing the use of these industries in money laundering activities.

How is corporate social responsibility (CSR) valued in personnel selection in Mexico?

Corporate social responsibility (CSR) is valued in Mexico, and candidates who have participated in CSR initiatives or have experience implementing socially responsible policies and practices are considered attractive to companies committed to the community and the environment.

What is the impact of disciplinary records on the application for social benefits in Chile?

In Chile, disciplinary records generally do not affect the application for social benefits, such as public assistance or government subsidies. These benefits are typically based on financial criteria and specific needs, and disciplinary history is not taken into account unless it is directly related to eligibility or meeting specific program requirements. However, it is important to check the specific requirements of each program, as they may vary. Welfare benefits are usually intended to provide support to people who meet certain economic or social criteria.

What is the role of the international community in protecting politically exposed people in Venezuela?

Venezuela The international community has played a crucial role in protecting politically exposed persons in Venezuela. They have expressed concern, condemned human rights violations and supported measures such as targeted sanctions for those responsible for abuses. In addition, they have provided financial and political support to human rights organizations that defend the rights of these people.

Other profiles similar to Juan Carlos Parra Cobo