MARIA BERNARDINA PARRA BASTIDAS - 5629XXX

Comprehensive Background check of Maria Bernardina Parra Bastidas - 5629XXX

Nationality Venezuelan
National citizen document 5629XXX
Voter Precinct 52170
Report Available

Recommended articles

What are the opportunities to participate in sustainable development and renewable energy projects for Chilean immigrants in Spain?

Spain is a country that has shown a growing commitment to sustainable development and renewable energies. Chilean immigrants interested in these areas can find opportunities to participate in projects related to solar, wind, and other clean energy. Organizations and companies focused on sustainability often recruit professionals and volunteers for projects related to environmental conservation and the use of renewable energy. Contributing to sustainable development projects is a way to get involved in initiatives that have a positive impact on society and the planet.

How is the confidentiality of disciplinary history records guaranteed in Paraguay?

Security measures and regulations are implemented to ensure the confidentiality of disciplinary history records and protect the privacy of the individuals involved.

What is the principle of territoriality in Brazilian criminal law?

The principle of territoriality establishes that Brazilian criminal law applies to all crimes committed within the national territory, regardless of the nationality of the perpetrator or the victim, thus guaranteeing the sovereignty of the Brazilian State over its territory and the protection of its citizens.

What is the role of the Ministry of the National Environmental Authority in Panama?

The Ministry of the National Environmental Authority of Panama has the responsibility of promoting the protection and conservation of the environment in the country. Its function is to formulate environmental management policies and programs, promote the conservation of natural resources, regulate and supervise activities that may affect the environment, and promote education and citizen participation in environmental issues.

How are cases of domestic violence addressed in Panama?

Domestic violence cases are addressed with protective measures for victims, including restraining orders and free legal assistance. Panama's legal system has specific protocols to deal with these sensitive cases.

What measures are taken in Paraguay to ensure adequate training and knowledge of employees in relation to KYC?

Financial institutions in Paraguay must implement training and education programs to ensure that their employees have the necessary knowledge and skill to comply with KYC. These programs may include regular training and refreshers.

Other profiles similar to Maria Bernardina Parra Bastidas