LIBARDO ENRIQUE PARRA VILLASMIL - 9740XXX

Comprehensive Background check of Libardo Enrique Parra Villasmil - 9740XXX

Nationality Venezuelan
National citizen document 9740XXX
Voter Precinct 62410
Report Available

Recommended articles

What is deinstitutionalization and what is its importance in Brazil?

Deinstitutionalization in Brazil refers to the process of transforming the model of care and attention for people in vulnerable situations, with the objective of promoting their social inclusion, personal autonomy and active participation in the community, and of overcoming the model of institutionalization and segregation. that prevailed in the past. Its importance lies in guaranteeing respect for human rights and the dignity of people, promoting their integration into society and offering them support and services appropriate to their individual needs and preferences.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to economic and social justice in Panama?

In Panama, the aim is to guarantee access to economic and social justice as a fundamental right. Policies and programs are promoted that seek to reduce socioeconomic inequalities, guarantee access to basic services, promote decent employment, protect labor and social rights, and prevent discrimination in the economic and social sphere. It seeks to ensure equal opportunities and well-being of all people.

Can a foreigner request the RUT before arriving in Chile?

Yes, some foreigners can request a RUT before arriving in Chile if it is necessary to carry out procedures or economic activities in the country. This is done through an agent in Chile.

What happens if I need to obtain a judicial record certificate in Peru to participate in rehabilitation or social reintegration programs?

If you need to obtain a judicial record certificate in Peru to participate in rehabilitation or social reintegration programs, you must follow the requirements established by the institutions or entities responsible for said programs. In some cases, rehabilitation or social reintegration programs may require criminal record certificates as part of the evaluation and admission process. Make sure you obtain the certificate and meet the specific requirements established

What is the importance of collaboration between the State and private companies in preventing complicity in money laundering cases?

Collaboration between the State and private companies is of vital importance in preventing complicity in money laundering cases. The State must provide clear regulatory frameworks and reporting systems so that companies can identify and report possible cases of money laundering. Companies, for their part, must actively collaborate with authorities, implement internal prevention measures and participate in joint initiatives to combat money laundering. Effective cooperation between the State and companies is essential to prevent complicity in illicit activities related to money laundering.

What are the ethical dilemmas in cooperation between Costa Rica and other countries to combat money laundering?

Ethical dilemmas include equity in international cooperation and respect for individual rights, generating debates about ethics in international relations and the fight against illicit cross-border activities.

Other profiles similar to Libardo Enrique Parra Villasmil