LESBIA JUDITH PARRA SUAREZ - 8838XXX

Comprehensive Background check of Lesbia Judith Parra Suarez - 8838XXX

Nationality Venezuelan
National citizen document 8838XXX
Voter Precinct 19170
Report Available

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What is the validity period of the Venezuelan passport extension?

The Venezuelan passport extension is valid for 2 years for adults and 1 year for minors.

What is a risk profile and how is it evaluated in KYC?

A risk profile is an assessment of the level of risk that a customer represents to the financial institution. It is based on factors such as occupation, source of funds and the nature of the relationship. The institution assigns a risk rating and applies appropriate mitigation measures.

What is the conflict resolution process in intellectual property cases in Mexico?

Intellectual property cases in Mexico are resolved through litigation in specialized intellectual property courts. Parties may bring claims for infringement of copyrights, patents, trademarks and other intellectual rights. Courts will consider evidence such as intellectual property records and expert testimony. It is also possible for the parties to reach agreements before a judgment is issued. The protection of intellectual property is essential to promote innovation and creativity.

What are the financing options available for clean technology projects in Mexico?

Mexico In Mexico, financing options for clean technology projects include support programs through institutions such as the National Commission for the Efficient Use of Energy (CONUEE), the Electric Energy Savings Trust (FIDE), as well as private investment and specific financing schemes for clean technology projects.

What are the main obligations of the lessee in a lease contract in the Dominican Republic?

The lessee also has obligations in a rental contract in the Dominican Republic. This includes paying rent on time, properly maintaining the property (to avoid unnecessary damage), and following the rules and regulations set forth in the contract. Additionally, the tenant must allow the landlord access to the property to perform necessary inspections or repairs.

Can you give details about your latest collaboration with a sports federation in Ecuador?

My last collaboration with a sports federation was with [Name of federation] during [Date of collaboration].

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