JUANA BAUTISTA PARGAS - 20321XXX

Comprehensive Background check of Juana Bautista Pargas - 20321XXX

Nationality Venezuelan
National citizen document 20321XXX
Voter Precinct 30000
Report Available

Recommended articles

What is the relationship between compliance and crisis management in Ecuadorian companies, and how should organizations prepare to handle emergency situations that may affect their regulatory compliance?

Crisis management and compliance are interrelated in preparing for and responding to emergency situations. Companies should develop crisis management plans that include compliance considerations, such as transparent communication, ethical decision-making, and adapting policies to address changing circumstances.

What are the advantages of having a savings account in Ecuador?

Having a savings account in Ecuador offers several advantages. It allows you to store money safely, access banking services such as transfers and payments, earn interest on savings, set financial goals and save for the future.

What are the legal consequences of homicide in El Salvador?

Homicide is punishable by prison sentences in El Salvador. This crime involves the unlawful death of a person caused by the action or omission of another, which seeks to prevent and punish to protect the life and safety of people and maintain social order.

How can Colombian companies encourage internal reporting as part of their compliance program?

Creating a safe environment for internal reporting is essential in Colombia. Companies should establish confidential channels for employees to report potential ethical or legal violations without fear of retaliation. Promoting a culture of transparency and raising awareness about the importance of internal reporting are key aspects. Additionally, rapid and effective response to complaints reinforces employee confidence in the process and contributes to the overall effectiveness of the compliance program.

Do complaints of professional misconduct have to be filed within a certain period of time in El Salvador?

In some cases, complaints of professional misconduct must be filed within a certain period in El Salvador. This helps ensure that complaints are timely and can be addressed effectively.

How is the process of renewing the citizenship card for older adults in Colombia carried out?

The process of renewal of the citizenship card for older adults is carried out at the National Registry of Civil Status. Citizens must present the expired ID, a recent photograph and other required documents. Renewal guarantees that the information on the ID is up to date and that the document remains valid. In addition, specific measures can be implemented to facilitate the process for seniors.

Other profiles similar to Juana Bautista Pargas