MAICO JESUS PARRA ERAZO - 19593XXX

Comprehensive Background check of Maico Jesus Parra Erazo - 19593XXX

Nationality Venezuelan
National citizen document 19593XXX
Voter Precinct 17180
Report Available

Recommended articles

What are the specific considerations for selling real estate in Ecuador?

The sale of real estate in Ecuador involves additional processes, such as registration in the Property Registry. The contract should include accurate details about the property, including its boundaries, liens, and payment terms. It is recommended to obtain specialized legal advice to ensure the validity and legality of the real estate transaction.

What are your strategies to attract and retain talent in Argentina, given the competitive dynamics of the labor market?

Attracting and retaining talent are priorities. Strategies such as professional development programs, attractive benefits, and a positive work environment are implemented to attract and retain top talent in a competitive Argentine labor market.

Are there sanctions for making improper purchases to hide assets during a seizure process in El Salvador?

Making improper purchases or transferring assets to conceal them during a seizure process may result in sanctions including invalidation of transactions, fines, and possible legal action for fraud or financial misconduct.

What are the requirements to request a road closure permit in Colombia?

The requirements to request a road closure permit in Colombia vary depending on the municipality and local traffic regulations. Generally, you must go to the corresponding Mobility Secretariat and submit a request, providing detailed information about the event or activity that requires road closure, the duration, and the safety measures implemented. You must also pay the established fees. The Mobility Secretariat will evaluate the request and, if the requirements are met,

What is the role of the National Superintendence of Public Records (SUNARP) in regulatory compliance in Peru?

SUNARP is the entity in charge of registering acts and contracts that affect economic rights. Its role in regulatory compliance includes the legality of acts and contracts recorded in public registries.

What are the possible legal implications of using criminal history information in hiring decisions in Bolivia?

Using criminal history information in hiring decisions can have several legal implications in Bolivia, especially if not handled properly. First, it is important to consider applicable data protection and privacy laws and regulations, which establish standards for the collection, storage, use and disclosure of personal information. This includes obtaining the individual's informed consent before conducting any criminal background check and ensuring the confidentiality and security of the information collected. Additionally, companies must comply with anti-discrimination laws and regulations that prohibit discrimination on legally protected grounds, such as race, gender, ethnicity, or disability, in the hiring process. Using criminal history information in an unfair or discriminatory manner can expose the company to lawsuits for discrimination and violation of civil rights. Therefore, it is important that companies in Bolivia use criminal history information ethically and fairly in the hiring process and take steps to mitigate any legal risks associated with its use.

Other profiles similar to Maico Jesus Parra Erazo