MARTIN EDUARDO PARRA CARRASQUEL - 17115XXX

Comprehensive Background check of Martin Eduardo Parra Carrasquel - 17115XXX

Nationality Venezuelan
National citizen document 17115XXX
Voter Precinct 3062
Report Available

Recommended articles

Are there restrictions on the disclosure of information about criminal records in the workplace?

Yes, in Costa Rica there are restrictions on the disclosure of information about criminal records in the workplace. The "Anti-Discrimination Law" prohibits discrimination in employment based on criminal records, and companies must comply with this law and not use background information in a discriminatory manner in the personnel selection process.

What rights does a tenant have if the rental property is damaged through no fault of their own?

If the rented property in Guatemala suffers damage that is not the fault of the tenant, the tenant has specific rights. You may be entitled to repair or compensation from the landlord, as provided in the contract and applicable laws. It is important to document any damage and notify the landlord as soon as possible.

What is the penalty for the crime of forced disappearance in El Salvador?

Forced disappearance is punishable by prison sentences in El Salvador. This crime involves the deprivation of liberty of a person by agents of the State or other groups, followed by the denial or lack of information about the whereabouts of the victim, which seeks to prevent and punish to protect human rights and guarantee justice and the truth.

What is the role of the Superintendency of Companies in preventing money laundering in Ecuador?

The Superintendency of Companies in Ecuador has an important role in preventing money laundering. This entity supervises and regulates companies, ensuring their compliance with regulations related to the prevention of money laundering. The Superintendency establishes transparency standards, reporting obligations and sanctions for those companies that do not comply with legal provisions regarding money laundering.

What is the process to apply for Colombian nationality by marriage?

To apply for Colombian nationality by marriage, you must be married to a Colombian citizen and meet certain requirements. You must submit the application to the Chancellery or the corresponding entity, providing documents such as the marriage certificate, criminal record certificates, domicile certificates, among others. Additionally, you must demonstrate continuous residence in Colombia for an established period. The Foreign Ministry will evaluate the application and, if you meet the requirements, will grant you nationality.

What is nuclear energy law in Mexico?

Nuclear energy law regulates activities related to the production, generation, transportation, storage, treatment, safety and radiological protection of nuclear energy, guaranteeing its safe, peaceful and efficient use in Mexico.

Other profiles similar to Martin Eduardo Parra Carrasquel