LUIS ROBERTO PARADA - 8515XXX

Comprehensive Background check of Luis Roberto Parada - 8515XXX

Nationality Venezuelan
National citizen document 8515XXX
Voter Precinct 55841
Report Available

Recommended articles

What are the rights of children in cases of separation or divorce in Peru?

In cases of separation or divorce in Peru, children have the right to maintain a close and continuous relationship with both parents, to receive food, to be protected and cared for, and to participate in decisions that affect them. Additionally, they have the right to live in a safe and healthy environment, and to receive support and assistance to overcome the emotional effects of the separation or divorce process.

What is the procedure to request child support for a child of a teenage mother in Costa Rica?

The procedure to request child support for a child of a teenage mother in Costa Rica involves filing a lawsuit before a family judge and demonstrating the child's financial need, as well as the father's ability to provide said support.

What is the role of payment service providers in preventing money laundering in Argentina?

Payment service providers, such as credit and debit card issuers, play an important role in preventing money laundering in Argentina. These providers are responsible for applying due diligence measures in financial transactions, monitoring spending patterns and detecting suspicious activities, and reporting unusual or suspicious transactions to the FIU. In addition, they collaborate with the authorities in the detection and prevention of money laundering.

What are the differences between personnel selection in the public sector and the private sector in Paraguay?

Although there are similarities, differences can include legal requirements, selection processes and employment benefits, which vary by sector.

How does the Consumer Ombudsman contribute to the protection of rights in judicial files related to consumer cases?

The Consumer Ombudsman's Office can provide reports and documentation related to consumer complaints and disputes that may form part of judicial files.

What types of sanctions can be imposed on contractors in El Salvador?

In El Salvador, sanctions against contractors may include fines, temporary or permanent suspension of the ability to enter into contracts with the State, cancellation of licenses, and exclusions from public tenders, among others. The nature of the sanction will depend on the seriousness of the infraction.

Other profiles similar to Luis Roberto Parada