NEREIDA JOSEFINA PARRA COLON - 12063XXX

Comprehensive Background check of Nereida Josefina Parra Colon - 12063XXX

Nationality Venezuelan
National citizen document 12063XXX
Voter Precinct 35430
Report Available

Recommended articles

Are there mentoring programs for emerging companies in Peru with the aim of preventing irregular practices?

Yes, there are mentoring programs for startups in Peru [details on ethical advice, knowledge transfer]. These programs seek to prevent irregular practices by guiding new companies in compliance with regulations and business ethics.

How is the seizure of assets regulated in Guatemala in cases of debts derived from telecommunications service contracts?

The seizure of assets in Guatemala for debts derived from telecommunications service contracts is governed by the Civil and Commercial Procedure Code and the contract and telecommunications laws. Telecommunications companies can request the seizure of the debtor's assets in case of non-compliance with payments for services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the role of ethics and compliance education in the training of contractor employees in Mexico?

Ethics and compliance education is essential in the training of contractor employees in Mexico, as it provides them with the skills and knowledge necessary to operate ethically and comply with regulations.

What is the role of identity validation in access to professional photography and video services in Chile?

Identity validation is important in accessing professional photography and video services in Chile. Photographers and videographers must validate the identity of their clients when providing visual recording services. This ensures that photography and video services are provided legally and that copyright and privacy are respected.

What is the outlook for investments in the natural resources consulting services sector in Panama?

The natural resources consulting services sector in Panama presents interesting investment opportunities. The country has a great diversity of natural resources, such as forests, water resources and biodiversity. Investment opportunities in this sector include consulting in the management and conservation of natural resources, environmental impact assessment, planning and sustainable development, consulting in renewable energy, and consulting in the responsible use of natural resources. The protection and sustainable use of natural resources are priorities in Panama, and the government has established regulations and standards to ensure environmental conservation and sustainable development.

What measures are taken against human trafficking in Bolivia?

Human trafficking is punishable in Bolivia under the Law Against Trafficking in Persons. The penalties are severe and include prison, and protection measures are applied to victims. In addition, international cooperation is sought to combat this transnational crime.

Other profiles similar to Nereida Josefina Parra Colon