NELSON ENRIQUE PARRA FUGUEREDO - 13124XXX

Comprehensive Background check of Nelson Enrique Parra Fugueredo - 13124XXX

Nationality Venezuelan
National citizen document 13124XXX
Voter Precinct 39151
Report Available

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What are the sanctions for violating Law 172-13 on Protection of Personal Data in the Dominican Republic?

Penalties for violations of Law 172-13 may include significant fines and other disciplinary measures, depending on the severity of the violation. Companies may face legal and financial consequences for failing to comply with data protection regulations.

Is technical assistance provided to companies by the government to comply with regulations in El Salvador?

Yes, the government sometimes offers technical assistance and resources to help businesses understand and comply with applicable regulations.

What is the relationship between embargoes and the protection of the rights of ethnic and religious minorities in Bolivia?

The relationship between embargoes and the protection of the rights of ethnic and religious minorities in Bolivia is essential to preserve diversity and inclusion. Courts must apply precautionary measures that avoid disproportionate impacts on minority communities, ensuring their participation in the judicial process. Prior consultation, the inclusion of minority representatives in the legal process and the consideration of cultural and religious aspects are fundamental elements to address embargoes in a way that protects the rights of ethnic and religious minorities in the country.

What is the impact of money laundering on the economic development of El Salvador?

Money laundering has a negative impact on the economic development of El Salvador. By allowing illicit funds to infiltrate the economy, markets are distorted, investment is discouraged, and the integrity of the financial system is affected. Furthermore, money laundering is associated with criminal activities that generate insecurity, corruption and weaken the business climate. Prevention of money laundering is therefore essential to promote a sound and sustainable economic environment.

What are the options for Argentines who want to work in the field of technology and computing in the United States through the H-1B visa?

The H-1B visa is for highly skilled workers in fields such as technology, computing, and science. Argentinians with specialized skills and a job offer from a U.S. employer may be eligible. The company must file a petition with USCIS and meet certain wage and employment requirements. Demand for the H-1B visa is high, and it is crucial to follow the guidelines and deadlines established by USCIS to maximize your chances of approval.

What are the rights of people in situations of human mobility in Ecuador?

People in situations of human mobility in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to basic services, protection against discrimination and exploitation, access to justice, family reunification and respect for their dignity and human rights. Safe, orderly and regular migration is promoted, as well as the integration of migrants into Ecuadorian society.

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