LUIS ALBERTO PARRA VALLADARES - 2175XXX

Comprehensive Background check of Luis Alberto Parra Valladares - 2175XXX

Nationality Venezuelan
National citizen document 2175XXX
Voter Precinct 762
Report Available

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In Guatemala, the crime of environmental damage is contemplated in the General Environmental Law and other related legislation. This law establishes the rules and measures for the protection, conservation and recovery of the environment. In addition, it provides for sanctions for those who carry out activities that cause environmental damage or degradation, thus promoting the preservation of natural resources.

What are the penalties for the crime of serious injuries in Costa Rica?

Serious injuries in Costa Rica can lead to prison sentences of 6 months to 12 years, depending on the severity and circumstances of the event.

What role does technology play in identifying and monitoring PEPs in the financial sector?

Technology plays a critical role in enabling the automation of PEP identification and monitoring processes, streamlining regulatory compliance.

How is an embargo lifted in Argentina?

An embargo is lifted in Argentina once the debt has been fully settled or when a satisfactory agreement is reached between the parties involved.

How do non-discrimination clauses affect sales contracts in Colombia?

Non-discrimination clauses seek to ensure that both parties are treated fairly and equally in the contract. In Colombia, these clauses must be clear and comply with local non-discrimination laws. It is essential to define the terms and conditions to ensure that there is no discrimination in the execution of the contract, whether based on race, gender, sexual orientation or other aspects protected by law. Including non-discrimination clauses helps create an equitable contractual environment and complies with the legal principles of equality in the country.

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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