MANUEL FERNANDO PARRA FERRINI - 17345XXX

Comprehensive Background check of Manuel Fernando Parra Ferrini - 17345XXX

Nationality Venezuelan
National citizen document 17345XXX
Voter Precinct 54541
Report Available

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What is the role of the National Commission of the Retirement Savings System (CONSAR) in seizure cases in Mexico?

CONSAR in Mexico regulates the retirement savings system and supervises retirement fund administrators (AFOREs). In seizure cases related to social security or retirement debts, CONSAR can intervene to ensure that AFOREs comply with regulations and protect members' rights. You may also receive complaints from members in garnishment situations.

Does the judicial record in Mexico include information on convictions for crimes of organ trafficking or illegal trade in human beings?

Yes, judicial records in Mexico can include information on convictions for crimes of organ trafficking and illegal trade in human beings. These records reflect illegal activities that involve the exploitation of people and are regulated by international laws and treaties related to the protection of human rights.

How are disputes related to the delivery of products with deviations from the agreed technical specifications handled in the Bolivian market?

The handling of disputes due to deviations in technical specifications is regulated in clause [Clause Number], specifying the procedures and actions to resolve disputes related to the delivery of products with deviations in the agreed technical specifications in the Bolivian market, seeking a solution that satisfies both parties.

Can a private company establish its own personnel selection criteria in Paraguay?

Private companies have some flexibility in setting their selection criteria, but must respect labor laws and not discriminate unfairly.

How is experience in managing renewable energy projects valued in personnel selection in Mexico?

Experience managing renewable energy projects is valued in a country with significant growth in the clean energy sector. Candidates must show their ability to lead solar, wind or other renewable energy projects.

What measures are taken to prevent the misuse of privileged information by PEPs in Chile?

To prevent the misuse of privileged information by PEPs in Chile, regulations are established that prohibit the use of confidential information for personal benefit. In addition, active supervision and monitoring of financial transactions and asset-related decisions is promoted.

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