MARCOS EMILIO CASANOVA PARRA - 12865XXX

Comprehensive Background check of Marcos Emilio Casanova Parra - 12865XXX

Nationality Venezuelan
National citizen document 12865XXX
Voter Precinct 4067
Report Available

Recommended articles

What are the key considerations when evaluating the sustainability of manufacturing practices in Bolivian companies and how are they improved?

Considerations include resource use efficiency, waste management and ethical labor practices. Improving involves implementing sustainable manufacturing technologies, conducting sustainability audits, and promoting training in ethical practices. Collaborating with sustainability experts, establishing environmental footprint reduction goals, and promoting corporate social responsibility are fundamental strategies to evaluate and improve the sustainability of manufacturing practices in Bolivian companies during due diligence.

Can I use my identification and electoral card as a document to obtain money transfer services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain money transfer services in the Dominican Republic. However, money transfer entities may also request other additional documents depending on their internal policies.

What is the role of the Comptroller General of the Republic in the supervision of resources assigned to Politically Exposed Persons in Panama?

The Comptroller General of the Republic in Panama has the responsibility of supervising and controlling the resources assigned to the PEPs. Through audits and evaluations, it verifies the correct use of public funds and makes recommendations to improve financial management and guarantee transparency in the use of resources assigned to PEPs.

How do private companies handle sensitive information during identity verification in Paraguay?

Companies must apply strict security measures, such as encryption and restricted access, to protect sensitive information during identity verification in Paraguay.

How has migration affected gender dynamics in Mexico?

Migration can affect gender dynamics in Mexico by influencing the roles and responsibilities of men and women in the family, community and society, as well as the distribution of power, resources and opportunities between genders.

What is the responsibility of companies when managing disciplinary records of employees in Peru?

Companies in Peru have the responsibility to manage employee disciplinary records in an ethical and legal manner. This includes respecting employee privacy, following fair procedures when addressing disciplinary violations, and ensuring that disciplinary actions are in line with applicable employment laws.

Other profiles similar to Marcos Emilio Casanova Parra