NELLY ANGELICA PARRA HERNANDEZ - 1665XXX

Comprehensive Background check of Nelly Angelica Parra Hernandez - 1665XXX

Nationality Venezuelan
National citizen document 1665XXX
Voter Precinct 64010
Report Available

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How are temporary suspensions of employment contracts handled in the event of calamities or natural disasters in Ecuador?

In cases of calamities or natural disasters in Ecuador, temporary suspensions of employment contracts are regulated to protect workers and allow economic recovery.

How are threats punished in Ecuador?

Threats are considered a crime in Ecuador and can carry prison sentences ranging from 6 months to 2 years, depending on the severity of the threats and the circumstances of the case. This regulation seeks to protect the integrity and safety of people.

Is there a public registry of sanctioned contractors in Ecuador?

Yes, in Ecuador, there is a public registry of sanctioned contractors. This registry provides information on the companies or individuals sanctioned, the nature of the sanctions and their duration. This level of transparency helps ensure integrity in public procurement processes.

What additional measures can be taken to combat money laundering in Venezuela?

In addition to existing measures, various actions can be taken to combat money laundering in Venezuela. This includes strengthening controls and supervision in the financial sector, improving cooperation between national and international institutions, promoting transparency in commercial and financial transactions, increasing capacity to investigate and prosecute financial crimes, and promoting education and awareness about the risks of money laundering.

What measures are taken to protect the confidentiality of information in extradition cases in Mexico?

Security and confidentiality protocols are implemented to protect sensitive information related to extradition cases, avoiding leaks that could compromise the integrity of the process.

Are sanctions contemplated for the tenant who leaves the property without complying with the terms of the contract in El Salvador?

The tenant could be responsible for the remaining payments or face lawsuits for non-compliance.

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