MIRIAN JOSEFINA PARRA CEDEÑO - 10367XXX

Comprehensive Background check of Mirian Josefina Parra Cedeño - 10367XXX

Nationality Venezuelan
National citizen document 10367XXX
Voter Precinct 728
Report Available

Recommended articles

What types of labor lawsuits are common in El Salvador?

Common employment lawsuits in El Salvador can include claims for unpaid wages, unfair dismissals, workplace harassment, breaches of employment contracts, unpaid overtime, and workplace safety violations.

How are aspects of generational diversity addressed in personnel selection in Mexico?

Generational diversity is addressed in personnel selection in Mexico considering the different perspectives and skills that each generation brings. The aim is to balance the experience of veterans with the innovation and technological skills of young professionals.

What are the rights of people in poverty in Honduras?

People in poverty have fundamental rights that must be protected in Honduras. This includes access to food, housing, education, health and social security. The State has the responsibility of implementing social policies and programs that reduce poverty and promote social inclusion.

What are the rights of children in case of separation from their parents in Ecuador?

In the event of parental separation in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. .

How are tax refunds handled in Ecuador and what are the requirements to request them?

Tax refunds in Ecuador can be requested by taxpayers who have overpaid taxes or who qualify for certain tax benefits. The application process includes the submission of documents supporting the application and review by the Internal Revenue Service (SRI). Taxpayers should understand the specific requirements for requesting tax refunds and follow established procedures to ensure efficient processing.

How do Paraguayan laws regulate the prevention of money laundering and terrorist financing, and what are the measures that companies must implement to comply with these regulations?

In Paraguay, Law No. 1015/97 regulates the prevention of money laundering and financing of terrorism. Companies should implement measures such as due diligence, suspicious transaction reporting and staff training. Compliance with these regulations is essential to prevent illicit activities and guarantee the integrity of the financial and business system in Paraguay, contributing to the security and stability of the country.

Other profiles similar to Mirian Josefina Parra Cedeño