NAIRIN ESTHER PARRA DUQUE - 19254XXX

Comprehensive Background check of Nairin Esther Parra Duque - 19254XXX

Nationality Venezuelan
National citizen document 19254XXX
Voter Precinct 9450
Report Available

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What is the policy for the prevention and management of natural disasters in Chile?

Chile is a country prone to natural disasters, such as earthquakes, tsunamis, volcanic eruptions and forest fires. The government has implemented disaster prevention and management policies to reduce risks and improve emergency response. Agencies specialized in risk management have been created, emergency plans have been developed, early warning infrastructure has been strengthened, and education and awareness measures on disaster prevention have been implemented.

What is the Tax on Property Transfers and Import Duties (ITIDTI) in the Dominican Republic?

The Tax on Real Estate Transfers and Import Duties (ITIDTI) in the Dominican Republic is a tax that applies to the transfer of real estate and the import of certain goods. Rates and conditions vary depending on the type of property and the nature of the transaction. Taxpayers must comply with their tax obligations in these areas.

What is being done to promote equal opportunities and the empowerment of older adults in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of people in older adulthood. Comprehensive care programs for older people have been established, their active participation in society and in decision-making has been promoted, specialized health services have been strengthened for the needs of older people, and protective measures have been established. and support for older people in vulnerable situations, education and training programs for active and healthy aging have been promoted, and efforts have been made to guarantee respect for the rights and dignity of older people.

Can I use my Ecuadorian identity card as an identification document in life insurance procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in life insurance procedures in Ecuador. It is used to verify the identity of the insured and establish the contractual relationship with the insurance company.

What is "back-to-back" money laundering and how is it addressed in Mexico?

Mexico "Back-to-back" money laundering is a technique used in money laundering that involves a series of successive financial transactions to hide the illicit origin of the funds. In Mexico, this technique is addressed through the implementation of more rigorous supervision and monitoring measures by financial institutions and the FIU. It seeks to identify patterns of suspicious transactions and carry out exhaustive investigations to trace the origin and destination of the funds. In addition, international cooperation is promoted to address "back-to-back" money laundering cases involving transfers of funds between different jurisdictions.

What is the procedure for obtaining a custody order in cases of minors who are children of parents who are in the process of separating and cannot agree on custody in the Dominican Republic?

In cases of minors who are children of parents who are in the process of separating and cannot agree on custody in the Dominican Republic, the process generally involves the family court intervening to make a decision. Each parent will present their arguments and evidence before the court, which will evaluate the situation and make a decision based on the best interests of the minor. The court will consider factors such as the parents' ability to provide a safe and stable environment, as well as the needs and wishes of the minor if he or she is mature enough to express them.

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