LIBORIO RAFAEL PARADAS PARADAS - 7905XXX

Comprehensive Background check of Liborio Rafael Paradas Paradas - 7905XXX

Nationality Venezuelan
National citizen document 7905XXX
Voter Precinct 57610
Report Available

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Are sanctions published in a public registry in Panama?

Yes, sanctions imposed on contractors can be published in the Registry of Sanctioned Contractors, which is a public registry available online.

What is the procedure to establish the visitation regime in Guatemala?

The visitation regime in Guatemala can be established by an agreement between the parents or by a court resolution. In both cases, a request or proposal for visitation must be submitted, and the judge will take into account the best interests of the child when making a decision.

What measures are being taken to promote gender equality in media representation in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in media representation. The visibility and equal participation of women in the media is encouraged, a non-stereotypical representation of women in media content is promoted, and work is being done to eliminate the objectification and objectification of women in the media.

What is the procedure to request a subsidy for the acquisition of electric vehicles in Chile?

To request a subsidy for the acquisition of electric vehicles in Chile, you must comply with certain requirements and procedures established by the Ministry of Transportation and Telecommunications. You must submit an application to the Electromobility Program, attaching the required documents, such as proof of income, property history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The program will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the acquisition of electric vehicles, which seeks to promote sustainable mobility in the country.

How important is transparency for private companies in El Salvador in relation to regulatory compliance?

Transparency helps build trust with customers, avoids accusations of corrupt practices, and shows a serious commitment to regulatory compliance.

Do the same KYC regulations apply to all financial institutions in Paraguay, regardless of their size or nature?

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