LUIS ALFREDO NAVA PARRA - 17670XXX

Comprehensive Background check of Luis Alfredo Nava Parra - 17670XXX

Nationality Venezuelan
National citizen document 17670XXX
Voter Precinct 60130
Report Available

Recommended articles

What law regulates the crime of child abuse in El Salvador?

Child abuse is contemplated and sanctioned in the Law for the Comprehensive Protection of Children and Adolescents (LEPINA), which establishes protection measures and sanctions for cases of abuse against minors.

What role do the courts play in regulatory compliance in El Salvador?

The courts have the function of interpreting and enforcing laws, imposing sanctions or corrective measures in case of regulatory non-compliance.

What is the process for obtaining a custody order in cases of minors who are children of parents who are in the process of separating but have not initiated divorce proceedings in the Dominican Republic?

In cases of minors who are children of parents who are in the process of separating but have not initiated divorce proceedings in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. The court will also consider factors such as the parents' ability to provide a safe and stable environment for the child.

What is the procedure to obtain a credit card in Colombia?

To obtain a credit card in Colombia, you generally must meet requirements such as having regular income, presenting identification documents such as a citizenship card, demonstrating job stability, and filling out a credit application at the bank or financial institution of your choice. Each institution has its own specific requirements and processes.

What actions are taken to strengthen integrity and ethics in the public sector of Costa Rica in relation to Politically Exposed Persons?

Various actions are taken to strengthen integrity and ethics in the public sector of Costa Rica in relation to Politically Exposed Persons. This includes the implementation of codes of ethical conduct, training in ethics and values for public servants, the establishment of control mechanisms and sanctions for inappropriate behavior, and the promotion of a culture of integrity in all levels of government. These actions aim to guarantee transparent, responsible and corruption-free public management.

Can judicial records in El Salvador be used as a determining factor in obtaining a license to sell alcohol or an entertainment establishment?

In El Salvador, judicial records can be considered a determining factor in obtaining a license to sell alcohol or an entertainment establishment. Licensing authorities may conduct criminal background checks as part of the evaluation process. A negative criminal history or alcohol- or safety-related offenses may influence the decision to grant or deny a license. It is important to comply with the requirements and regulations established by the corresponding authorities to obtain the desired license.

Other profiles similar to Luis Alfredo Nava Parra