LINDA CAROL PARRA MORENO - 6830XXX

Comprehensive Background check of Linda Carol Parra Moreno - 6830XXX

Nationality Venezuelan
National citizen document 6830XXX
Voter Precinct 60732
Report Available

Recommended articles

What is Mexico's approach in the fight against money laundering at an international level, and how does it contribute to the fight against money laundering at a global level?

Mexico is committed to complying with international standards and cooperating with other countries in the fight against money laundering. This contributes to the integrity of the global financial system and the prevention of cross-border criminal activities.

How is access to justice guaranteed for women belonging to indigenous and Afro-Colombian communities in Colombia?

In Colombia, access to justice is promoted for women belonging to indigenous and Afro-Colombian communities. Their own justice systems are recognized and interculturality is promoted in judicial processes. Specific care and protection mechanisms for these communities are strengthened, specialized legal advice is provided, and the participation of indigenous and Afro-Colombian women is promoted in decision-making on matters that concern them.

Is there an appeal mechanism for contractors who have been sanctioned under Paraguayan contracting laws?

Paraguayan contracting laws could establish appeal mechanisms for sanctioned contractors, thus ensuring a fair and transparent process.

What are the rights of women working in the scientific research and academic sector in Ecuador?

In Ecuador, women who work in the scientific research sector and academia have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and access for women to research and leadership positions in the scientific and academic field are promoted, as well as the elimination of barriers and gender stereotypes in these areas.

What are the tax regulations for electronic invoicing operations in Brazil?

Brazil Electronic invoicing operations in Brazil are subject to specific tax regulations. This includes the mandatory use of Electronic Invoice (NF-e) in certain transactions, compliance with technical requirements and the generation of XML files to support operations. Additionally, there are regulations regarding the retention and presentation of electronic documents related to billing.

What deadlines apply in the embargo process in Chile?

Deadlines may vary depending on the type of seizure and the specific jurisdiction, but are generally subject to legal regulations.

Other profiles similar to Linda Carol Parra Moreno