MAURO ALFONSO PARRA ALVAREZ - 20061XXX

Comprehensive Background check of Mauro Alfonso Parra Alvarez - 20061XXX

Nationality Venezuelan
National citizen document 20061XXX
Voter Precinct 48543
Report Available

Recommended articles

What is the process of registering a marriage in the Civil Registry of Chile?

The process of registering a marriage in the Civil Registry of Chile involves presenting the required documents and complying with the procedures established by Chilean law.

What is the process of recognizing a child in cases of paternity through assisted reproduction techniques in Chile?

The process of recognizing a child in cases of paternity through assisted reproduction techniques in Chile may require legal advice and is carried out through a judicial process.

What is the scope of the right to participation of people in situations of labor mobility in the manufacturing industry sector in Costa Rica?

The right to participation of people in situations of labor mobility in the manufacturing industry sector in Costa Rica implies their right to access decent jobs in the field of production and manufacturing, to fair and safe working conditions, and to participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the manufacturing industry sector, promoting the active participation of workers in decision-making that affect their working conditions, as well as the protection of their labor and union rights.

What is the typical duration of a divorce procedure in Peru?

The length of a divorce proceeding can vary, but generally, an uncontested divorce is usually quicker and can be resolved within a few months, while a contested divorce can take longer, often several years.

What is the importance of internal audit in the field of compliance in Ecuadorian companies, and what are the best practices to guarantee an effective internal audit that contributes to the strengthening of compliance programs?

Internal audit is crucial in compliance in Ecuador to evaluate the effectiveness of programs. Best practices include planning periodic audits, identifying risks, and collaborating with key areas. Internal auditors must have knowledge of regulations and work closely with those responsible for compliance. The audit report contributes to continuous improvements in the compliance program.

What are the tax implications of financial operations in the Dominican Republic?

Financial operations in the Dominican Republic may have tax implications. Capital gains, interest and other financial income may be subject to taxes, such as Income Tax. There are also regulations for withholding at source on certain financial transactions. It is important to understand the specific tax regulations for financial operations and declare income in accordance with current regulations.

Other profiles similar to Mauro Alfonso Parra Alvarez