ODAMAR VALENTINA PARRA MARTINEZ - 13611XXX

Comprehensive Background check of Odamar Valentina Parra Martinez - 13611XXX

Nationality Venezuelan
National citizen document 13611XXX
Voter Precinct 7220
Report Available

Recommended articles

What are the legal consequences of the crime of statutory rape in El Salvador?

Rape is punishable by prison sentences and fines in El Salvador. This crime involves having sexual relations with a person of legal age but under legal consent, which seeks to prevent and punish to protect the sexual integrity of young people and guarantee respect for their autonomy and development.

What is the importance of background checks in the field of volunteering in Argentina?

Background checks in the field of volunteering in Argentina are important to guarantee the safety of the population served by non-profit organizations. Helps identify potential risks and select volunteers who meet the necessary ethical and legal standards.

How are food debts addressed in cases of change in the economic situation of food in Colombia?

In cases of a change in the economic situation of the food in Colombia, the food can request a modification of the food quota from the court. You will need to provide evidence of the new financial situation and how it affects your needs. The court will evaluate the request and, if it considers it justified, may adjust the maintenance fee to reflect the new economic reality of food.

What happens if a person has a judicial record in a foreign country and wants to live in Peru?

The presence of a judicial record in a foreign country may affect a person's ability to obtain a visa or residence permit in Peru. Immigration authorities may consider this background when making a decision.

What is the procedure to carry out enhanced due diligence in the prevention of terrorist financing in Guatemala?

Enhanced due diligence in the prevention of terrorist financing in Guatemala involves a process in which financial institutions and other entities apply additional verification and investigation measures when interacting with high-risk clients. This helps mitigate the risks associated with terrorist financing.

How are embargoes managed in the field of research and development of technologies for the sustainable management of timber forests in Bolivia?

The management of embargoes in the field of research and development of technologies for the sustainable management of timber forests in Bolivia is essential to reconcile forestry activity with the conservation of biodiversity. The courts must apply precautionary measures that do not stop essential projects for the planning and responsible use of timber resources during the embargo process. Collaboration with forestry entities, the review of sustainable management policies and the promotion of investments in selective logging technologies are essential to address embargoes in this sector and contribute to the protection of forests and biological diversity in the country.

Other profiles similar to Odamar Valentina Parra Martinez