MANUEL ENRIQUE ESPINOZA PARRA - 13930XXX

Comprehensive Background check of Manuel Enrique Espinoza Parra - 13930XXX

Nationality Venezuelan
National citizen document 13930XXX
Voter Precinct 61300
Report Available

Recommended articles

What is the importance of education in the prevention of gender violence in Mexico?

Education plays a fundamental role in the prevention of gender violence in Mexico. Through education, values of equality, respect and non-violence can be promoted, gender stereotypes can be challenged and women can be empowered to recognize and report situations of violence.

How can companies in Mexico protect their customer relationship management (CRM) systems against unauthorized access by hackers?

Companies in Mexico can protect their CRM systems against unauthorized access by hackers by implementing firewalls, using two-factor authentication to access the system, and monitoring user activity to detect and respond to potential intrusions.

What is considered an indication of money laundering in Argentina?

In Argentina, there are various signs that may indicate the possible presence of money laundering, such as high-value cash transactions, frequent changes of ownership in companies or properties, complex and opaque financial movements, discrepancy between declared income and the level of expenses. , and the use of intermediaries or front men to hide the identity of the final beneficiary.

What are the main political parties in Guatemala?

In Guatemala, the main political parties are the National Unity of Hope (UNE), the Patriot Party (PP), the Movement for the Liberation of the People (MLP) and the Valor Party.

What measures are implemented to ensure the protection of whistleblowers from possible acts of corruption by Politically Exposed Persons in Mexico?

Mexico Measures are implemented to ensure the protection of whistleblowers from possible acts of corruption by Politically Exposed Persons in Mexico.

How is the information updated on the citizenship card for Colombian citizens who have changed their name for reasons of gender identity?

Updating the information on the citizenship card for Colombian citizens who have changed their name for reasons of gender identity involves submitting an application to the National Registry of Civil Status. The person must support the name change with documents that explain the reasons related to their gender identity, such as medical certificates or sworn statements. Once the application is approved, a duplicate ID card will be issued with the updated name, reflecting the correct gender identity of the holder.

Other profiles similar to Manuel Enrique Espinoza Parra