LUIS ANTONIO PARRA AMAYA - 11022XXX

Comprehensive Background check of Luis Antonio Parra Amaya - 11022XXX

Nationality Venezuelan
National citizen document 11022XXX
Voter Precinct 41922
Report Available

Recommended articles

What is being done to prevent and address labor exploitation of women in El Salvador?

Measures are being implemented to prevent and address the labor exploitation of women in El Salvador. This includes labor inspections, regulations to protect labor rights, awareness campaigns and the promotion of decent work and fair working conditions. It is essential to guarantee the protection of women in the workplace and eliminate any form of exploitation.

How are penalties established in the Panama legal system?

Penalties in Panama's legal system are established according to the severity of the crime and are regulated by the Penal Code. Penalties may include imprisonment, fines, community service or other measures.

What are the regulations that address weapons trafficking crimes in El Salvador?

The Law on the Control and Regulation of Firearms, Ammunition, Explosives and Similar Articles regulates crimes related to arms trafficking in the country.

What is the deadline to challenge paternity in Venezuela?

The period to challenge paternity in Venezuela is one year from the moment in which the existence of the child or the cause motivating the challenge became known.

What is the impact of corruption and money laundering on the confidence of foreign investors in Honduras?

Corruption and money laundering have a negative impact on the confidence of foreign investors in Honduras. The presence of high levels of corruption creates an untrustworthy and risky business environment for foreign investors. Corruption can increase the costs of doing business due to bribery and extortion, and can create uncertainty in business transactions. Furthermore, a lack of transparency and accountability can make it difficult to protect property rights and legal contracts, deterring foreign direct investment. To attract and retain foreign investment, it is essential to combat corruption, strengthen the rule of law, promote transparency and ensure a fair and predictable business environment.

How are legal and tax risks addressed in due diligence in investment projects in the arts and culture industry in Chile?

In investment projects in the art and culture industry in Chile, due diligence focuses on legal and fiscal risks, including ownership of works of art, copyright, cultural taxes and how compliance with the regulations is guaranteed. cultural regulations. and prosecutors in the country.

Other profiles similar to Luis Antonio Parra Amaya