PEDRO ANTONIO PARRA ANDARITA - 3314XXX

Comprehensive Background check of Pedro Antonio Parra Andarita - 3314XXX

Nationality Venezuelan
National citizen document 3314XXX
Voter Precinct 28350
Report Available

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Can judicial records in Venezuela be used as evidence in cases of human rights violations?

Yes, judicial records in Venezuela can be used as evidence in cases of human rights violations. Judicial records may contain relevant information about cases in which human rights violations have been committed, including cases of torture, cruel or inhuman treatment, forced disappearances or other acts of violence perpetrated by State agents or other actors.

What is the process for reviewing alimony when the debtor retires in Ecuador?

When the debtor retires, the alimony review process can be initiated by filing an application with the court. Changes in the debtor's financial situation are evaluated and, if necessary, the amount of the pension is adjusted to reflect the new economic reality.

What are the legal remedies available for employees who do not receive wages on time in El Salvador?

Employees who do not receive wages on time in El Salvador can file lawsuits for unpaid wages and seek payment of back wages, along with fines and interest. The Ministry of Labor can intervene to resolve the conflict.

Can I obtain the judicial records of a person in Chile if I am part of a claim process for damages?

If you are a party to a damages claim process in Chile, you may be able to obtain the judicial records of the person or entity against whom you are filing the claim. This may be relevant to evaluating your legal history and gathering additional evidence to support your case for claiming damages.

What is the role of the Central Bank of Paraguay in the supervision and regulation of activities related to AML?

The Central Bank of Paraguay has a central role in supervising and regulating activities related to AML, ensuring compliance with regulations and promoting the integrity of the financial system.

What are the tax implications of the sale of fixed assets in Argentina?

The sale of fixed assets is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sales amount, and tax is calculated on that gain.

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