JUAN VICENTE PARRA CANELON - 6946XXX

Comprehensive Background check of Juan Vicente Parra Canelon - 6946XXX

Nationality Venezuelan
National citizen document 6946XXX
Voter Precinct 30070
Report Available

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The Ministry of Foreign Affairs has the responsibility of promoting international due diligence standards, facilitating bilateral and multilateral agreements, and ensuring that Guatemala's trade relations are aligned with international regulations on this matter.

What is the impact of an embargo on cooperation in the prevention and response to natural disasters in El Salvador?

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What are the laws and measures in Venezuela to confront cases of usury?

Usury, which is the practice of lending money with excessive and abusive interest, is punishable by law in Venezuela. The Civil Code and the Banking Sector Institutions Law establish legal provisions to prevent and punish usury. Competent authorities, such as the Superintendency of Banking Sector Institutions, work to supervise and enforce regulations that regulate loan interest and rates. If usurious practices are detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.

What measures are taken to prevent money laundering in the tourism and hotel sector in the Dominican Republic?

Regulations and controls are implemented in the tourism and hotel sector to guarantee transparency in transactions.

What are the options available to the alimony debtor if they face temporary economic difficulties in Argentina?

If the alimony debtor is facing temporary financial difficulties in Argentina, they can explore options such as actively seeking employment, participating in government assistance programs, and seeking financial advice. It is crucial to inform the court of financial difficulties and act proactively to resolve the situation. In some cases, the court may consider temporary adjustments to alimony until the debtor regains his or her financial capacity. Cooperation with family law attorneys and the presentation of documentary evidence are essential in addressing cases of temporary financial hardship.

What is the responsibility of the State in updating and modernizing disciplinary records management systems?

The State has the responsibility of maintaining and modernizing disciplinary records management systems, ensuring their effectiveness and efficiency. This involves the implementation of updated technologies, secure data storage systems and easily accessible platforms that facilitate the updating and proper management of information. Furthermore, the State must ensure that these systems are adaptable and respond to changing needs, allowing for effective management of disciplinary records in the work context.

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