OSWALDO JOSE PARRA MOYA - 17488XXX

Comprehensive Background check of Oswaldo Jose Parra Moya - 17488XXX

Nationality Venezuelan
National citizen document 17488XXX
Voter Precinct 40405
Report Available

Recommended articles

What protection exists for women's rights in Chile?

In Chile, women's rights are protected by the Constitution and by laws that seek to guarantee gender equality and prevent gender violence. In addition, there are organizations specialized in the promotion and protection of women's rights, as well as public policies aimed at eliminating discrimination and promoting equal participation in all areas of society.

What is Colombia's approach to identity validation in job recruitment and personnel selection processes?

In job recruitment and personnel selection processes in Colombia, the focus on identity validation involves the verification of documents, references and work history. Online authentication systems can also be used to ensure the integrity of the process and the hiring of qualified and reliable personnel.

What is customer due diligence and why is it essential in compliance with AML laws in Costa Rica?

Customer due diligence is a process through which entities must understand and verify the identity of their customers, as well as assess the risk associated with them. It is essential in compliance with AML laws in Costa Rica because it helps prevent the use of financial institutions for illicit activities. This involves identifying beneficial owners and reviewing transactions for any suspicious activity.

What is roots in the Mexican legal system?

Arrangement is a precautionary measure that allows authorities to detain a suspect for a specified period without filing formal charges. It is used in complex investigations and is subject to strict regulations.

What should I do if my Passport is damaged in Honduras?

If your Passport is damaged, you must request a replacement at the place where it was issued. The use of damaged Passports is not permitted.

What is the legal approach to the protection of children's rights in cases of adoption by couples who have gone through community conflict mediation processes in Guatemala?

The legal approach to the protection of children's rights in adoption cases by couples who have gone through community conflict mediation processes may be a developing area. Courts may seek to ensure the well-being of the child, considering the couples' ability to resolve conflicts and promote a stable and healthy family environment.

Other profiles similar to Oswaldo Jose Parra Moya