NORBERTO ELAUTERIO PARRA - 9859XXX

Comprehensive Background check of Norberto Elauterio Parra - 9859XXX

Nationality Venezuelan
National citizen document 9859XXX
Voter Precinct 41230
Report Available

Recommended articles

What is marriage annulment in Peru?

Marriage annulment in Peru is the annulment of a marriage as if it had never existed. It can be based on various reasons, such as parental impediment or tainted consent.

What are the differences between a temporary residence authorization and a long-term residence authorization in Spain for Mexican citizens?

A temporary residence authorization in Spain for Mexican citizens allows you to live and work in the country for a certain period. While a long-term residence authorization is valid for a longer period and can be carried over to permanent residence. Long-term residence is a prior stage to Spanish nationality and grants rights similar to permanent residence.

How is the prevention of money laundering addressed in international commercial transactions in which Paraguay is involved?

The prevention of money laundering in international commercial transactions in which Paraguay is involved is addressed through specific regulations and cooperation with other countries. SEPRELAD establishes due diligence measures that entities involved in international transactions must follow to prevent money laundering. Collaboration with foreign authorities, participation in international working groups and adherence to international standards strengthen Paraguay's ability to prevent money laundering in commercial transactions at a global level. Constant adaptation to the dynamics of international trade and collaboration with experts in international law are essential to maintain the effectiveness of these preventive measures.

What measures are taken in El Salvador to prevent violence and youth crimes?

El Salvador has implemented various measures to prevent violence and youth crimes. This includes crime prevention programs in at-risk communities, promoting educational and employment opportunities for youth, and addressing factors that contribute to youth violence. In addition, police units specialized in juvenile crimes have been established and the participation of civil society in the prevention of violence is encouraged. The prevention of youth violence is a priority in the country.

How long does it take to obtain a Passport in Honduras?

The delivery time for a Passport in Honduras may vary, but is generally estimated within 15 to 20 business days.

What is Paraguay's approach to identifying and preventing terrorist financing through religious donations?

Paraguay adopts a specific approach in identifying and preventing the financing of terrorism through religious donations, implementing controls and supervision to ensure the transparency and legitimacy of such contributions.

Other profiles similar to Norberto Elauterio Parra