LUZMERYS RAQUEL PARRA RIVAS - 14961XXX

Comprehensive Background check of Luzmerys Raquel Parra Rivas - 14961XXX

Nationality Venezuelan
National citizen document 14961XXX
Voter Precinct 15730
Report Available

Recommended articles

What is the importance of identity validation in the prevention of cyberbullying on digital platforms in Colombia?

Identity validation is crucial in preventing cyberbullying on digital platforms in Colombia by ensuring that users are identifiable and responsible for their online actions. Implementing validation systems helps track and address cases of cyberbullying, contributing to a safer and more respectful online environment.

What is the focus of money laundering prevention measures in the professional services sector in Chile?

In the professional services sector in Chile, measures have been established to prevent money laundering. Lawyers, accountants, auditors and other professionals are subject to obligations to report suspicious transactions to the UAF. In addition, constant training and updating of professionals is promoted regarding regulations and best practices for the prevention of money laundering. This helps detect and prevent the use of professional services for illicit money laundering activities.

What are the opportunities for Mexican citizens in Spain who want to work in the field of fashion and design?

Spain is known for its fashion and design industry, and offers opportunities for Mexican citizens who wish to work in this field. They can seek employment in fashion companies, independent designers, and fashion-related events. They must have a job offer and obtain the corresponding work visa.

How is training and skill development promoted within the legal framework in personnel selection processes in Costa Rica?

Training and development of skills in personnel selection processes are promoted within the legal framework, encouraging continuous improvement and professional growth.

What is the process for the liquidation of a limited company in Colombia?

The liquidation of a limited company in Colombia involves the submission of an application to the Chamber of Commerce, the appointment of a liquidator, the publication of the liquidation and the cancellation of the company. This process seeks an appropriate termination of the entity.

What is the will contest action in Mexican civil law?

The action to challenge a will is the right that heirs or interested third parties have to challenge the validity of a will due to defects or defects that make it invalid.

Other profiles similar to Luzmerys Raquel Parra Rivas