JUAN CARLOS PARRA RANGEL - 15754XXX

Comprehensive Background check of Juan Carlos Parra Rangel - 15754XXX

Nationality Venezuelan
National citizen document 15754XXX
Voter Precinct 33870
Report Available

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What is being done to promote the inclusion and rights of LGBT+ people in Honduras?

The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of LGBT+ people. Protection measures have been established against discrimination based on sexual orientation and gender identity, awareness and education on sexual diversity has been strengthened, work has been done to prevent and address violence and harassment towards LGBT+ people, The participation and representation of the LGBT+ community in decision-making spaces has been promoted, and efforts have been made to guarantee access to adequate health services and psychosocial support.

What is the role of professional and trade associations in preventing money laundering in Brazil?

Brazil Professional and trade associations play an important role in preventing money laundering in Brazil. These associations can establish guidelines and best practices for their members regarding the prevention of money laundering. In addition, they can promote training and awareness on money laundering through events, seminars and training programs, thus encouraging the adoption of preventive measures and the exchange of information and experiences between professionals in the same sector.

Does judicial record information in Argentina include juvenile crimes?

Yes, juvenile crime information may be included in court records, but it is subject to certain privacy restrictions.

What are the differences between a lease contract and a purchase and sale contract in Mexico?

A lease involves the rental of a property for a specified period in exchange for rent, while a purchase and sale contract is an agreement to transfer ownership of the property in exchange for an agreed price. They are two different types of agreements with different legal implications.

What is the importance of external communication in building a compliance image in Argentine companies?

External communication is crucial in Argentina to build a positive compliance image. Companies must openly and proactively communicate their ethical practices, compliance policies, and commitment to corporate responsibility. This strengthens trust with clients, partners and the community in general.

What additional information can a judicial record certificate in Argentina include?

In addition to criminal history, it may include information about security measures and probation.

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