LUZ MARBELLA PARRA - 8045XXX

Comprehensive Background check of Luz Marbella Parra - 8045XXX

Nationality Venezuelan
National citizen document 8045XXX
Voter Precinct 33541
Report Available

Recommended articles

What is the process of electing mayors in Peru?

Mayors in Peru are elected through municipal elections that are held every four years. Peruvian citizens over 18 years of age have the right to vote, and the candidate who obtains the majority of votes becomes older. Each municipality elects its mayor independently, and the mayors are responsible for the management and administration of their respective municipalities.

What is the procedure to request judicial authorization for the adoption of a child at social risk in Chile?

The procedure to request judicial authorization for the adoption of a child at social risk in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

How is money laundering addressed in the professional services sector, such as consulting and advisory services, in Costa Rica?

Money laundering in the professional services sector, such as consulting and advisory services, is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of financial transactions related to these services. In addition, cooperation with professional colleges and associations is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and training on money laundering prevention is encouraged for professionals in the sector.

What is the validity of the Company Registration Certificate in Ecuador?

The Company Registration Certificate in Ecuador is valid for one year. Upon expiration, it must be renewed to keep the company's registration and associated benefits up to date.

What is the role of savings and credit entities in the financial inclusion of indigenous communities in Guatemala?

Savings and credit entities play a fundamental role in the financial inclusion of indigenous communities in Guatemala. These financial institutions adapt their services to the needs and culture of indigenous communities, providing access to financial services such as savings accounts, loans and insurance. By working in collaboration with these communities, savings and credit institutions develop financial products and services that respect their traditions, promote

How are adoptions of minors who have been in foster care systems legally addressed in Guatemala?

Adoptions of minors who have been in foster care systems in Guatemala are legally addressed through processes that evaluate the suitability of the adopters. The goal is to provide a smooth transition for the child from the foster care system to a permanent family environment.

Other profiles similar to Luz Marbella Parra