LORAINE ISABEL PARRA GARCIA - 18832XXX

Comprehensive Background check of Loraine Isabel Parra Garcia - 18832XXX

Nationality Venezuelan
National citizen document 18832XXX
Voter Precinct 62561
Report Available

Recommended articles

What is the difference between a sales contract and a deed of sale in El Salvador?

The sales contract is an agreement between the parties, while the deed of sale is a notarial document that formalizes the transfer of property.

What are the legal consequences of the crime of pyramid scheme in Mexico?

Pyramid scam, which involves a fraudulent scheme in which participants are promised financial benefits based on the addition of new members, is considered a crime in Mexico. Legal consequences may include criminal penalties, return of swindled funds, and prohibition from engaging in similar activities. The protection of citizens against financial fraud is promoted and actions are implemented to prevent and punish pyramid schemes.

What is the relationship between disciplinary background and the participation of Colombian companies in social infrastructure development projects?

In social infrastructure development projects, disciplinary backgrounds can be evaluated to ensure that participating companies contribute ethically and sustainably to the improvement of social conditions in local communities.

What is the process to obtain a divorce order for dishonorable conduct in Mexico?

To obtain a divorce order for dishonorable conduct in Mexico, a complaint must be filed before a judge, demonstrating the inappropriate or disgraceful conduct of one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason.

What measures have been implemented to improve accessibility to justice in Costa Rica?

In Costa Rica, measures have been implemented such as the creation of the Office of Management and Access to Justice to improve accessibility, provide information and facilitate judicial procedures for citizens.

Is there a specific government body in Panama in charge of supervising and regulating background check practices?

Yes, there are government bodies in charge of supervising and regulating these practices, ensuring compliance with regulations and protection of rights.

Other profiles similar to Loraine Isabel Parra Garcia