ORLANDO ANTONIO PARRA PARRA - 11272XXX

Comprehensive Background check of Orlando Antonio Parra Parra - 11272XXX

Nationality Venezuelan
National citizen document 11272XXX
Voter Precinct 20200
Report Available

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How are early termination clauses addressed in lease contracts in Paraguay and what penalties could apply in the event of non-compliance by the tenant or landlord?

Paraguayan legislation may establish specific conditions for early termination in lease contracts. Penalties for non-compliance may vary and should be clearly specified in the contract. In some cases, financial penalties or loss of security deposits may apply. Compliance with contractual clauses is essential to avoid conflicts and possible legal actions.

What measures have been taken to prevent the use of virtual assets in money laundering in Panama?

In Panama, measures have been implemented to prevent the use of virtual assets, such as cryptocurrencies, in money laundering. Entities that offer services related to virtual assets must comply with licensing requirements, establish customer identification mechanisms, and report suspicious transactions to the UAF.

What is the responsibility of the debtor in paying the expenses derived from the seizure in Chile?

The debtor is responsible for covering the expenses derived from the seizure in Chile, such as the auctioneer's fees, publication costs, transportation and storage costs of the seized goods, among others. These expenses are deducted from the funds obtained in the auction or are required from the debtor.

Is there any rehabilitation and reintegration program for prisoners in El Salvador?

Yes, in El Salvador there are rehabilitation and reintegration programs for prisoners. These programs seek to provide inmates with training, education and work opportunities that allow them to acquire skills for their reintegration into society. Medical and psychological care for inmates is also promoted. Reintegration is an important focus in the Salvadoran prison system.

What is the role of non-governmental organizations in monitoring the conduct of contractors in Peru?

Non-governmental organizations play an important role in monitoring the conduct of contractors in Peru [details on collaboration, independent reports]. This strengthens oversight and accountability.

What documents are required to obtain the DNI for the first time?

To obtain the DNI for the first time, the birth certificate, Argentine passport or enrollment book is required, along with the presence of one of the parents or a legal representative.

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