PARMENIO PARADA - 1651XXX

Comprehensive Background check of Parmenio Parada - 1651XXX

Nationality Venezuelan
National citizen document 1651XXX
Voter Precinct 1360
Report Available

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Can I use my DUI as proof of identity when carrying out procedures in the Civil Registry in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures in the Civil Registry in El Salvador, such as the registration of births, marriages or deaths.

Can an accomplice be convicted of a crime other than the one they contributed to?

In some cases, an accomplice may be convicted of a crime other than the one they contributed to if evidence supports their involvement in another related crime. Guatemalan legislation could allow conviction for crimes related to the main action.

How does the State collaborate with private entities to improve identity validation standards in El Salvador?

The State can establish partnerships and collaborations with private institutions to develop more effective standards and practices in identity validation.

What measures are being taken to prevent the use of undeclared cash in commercial transactions in the Dominican Republic?

Regulations established to force companies to declare and document cash transactions that exceed certain thresholds

What is the legal framework for the protection of witnesses and victims of crimes in El Salvador?

In El Salvador, the protection of witnesses and victims of crimes is governed by the Victims and Witnesses Protection Law. This law establishes security and protection measures for those who collaborate in the investigation and prosecution of crimes, especially in high-risk cases. The confidentiality of the identity of witnesses is guaranteed when necessary.

What is the crime of influence peddling in public tenders in Mexican criminal law?

The crime of influence peddling in public tenders in Mexican criminal law refers to the improper use of a person's influence or position to obtain illicit benefits in public procurement processes, such as the manipulation of tenders or the irregular awarding of contracts. , and is punishable with penalties ranging from fines to imprisonment, depending on the degree of trafficking and the consequences for the public administration.

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