REGINO RAMON PARRA PIMENTEL - 1263XXX

Comprehensive Background check of Regino Ramon Parra Pimentel - 1263XXX

Nationality Venezuelan
National citizen document 1263XXX
Voter Precinct 29042
Report Available

Recommended articles

What is the role of cooperation between governments and international organizations in the sanction of contractors in Mexico?

Cooperation between governments and international organizations can be crucial to investigate and sanction contractors in cases of cross-border corruption or economic crimes involving foreign companies.

What are the rights of workers during a strike in Argentina and how does it affect possible lawsuits?

During a strike in Argentina, workers have the right to participate in collective action to improve working conditions. The legislation protects this right, but at the same time, it limits certain acts that could seriously harm companies. Labor claims related to strikes may arise in cases of wrongful termination or retaliation, and the resolution will depend on the specific circumstances of each case.

How is corporate social responsibility (CSR) addressed in Panama in the context of the pharmaceutical and health industry, and what are the laws or initiatives that encourage the contribution of companies to society?

Corporate social responsibility (CSR) in the pharmaceutical and health industry in Panama is addressed through initiatives and laws that encourage the contribution of companies to society. There are regulations and codes of ethics that promote responsible practices, such as participation in social responsibility programs, donations to vulnerable communities, and the adoption of sustainable policies. Additionally, some companies implement internal programs that go beyond legal requirements to positively contribute to the well-being of society.

What is the role of the Electricity and Renewable Energy Supervision and Social Control Authority in the ethical supervision of contractors in energy projects in Ecuador?

The Authority for Supervision and Social Control of Electricity and Renewable Energy in Ecuador can play a role in the ethical supervision of contractors in energy projects. This would include assessing compliance with ethical standards in renewable energy generation, reviewing sustainable practices, and imposing sanctions in case of ethical breaches.

What risks do Politically Exposed Persons face in Colombia?

Politically Exposed Persons in Colombia face various risks, including bribery and corruption, money laundering, terrorist financing, and abuse of power. Given their role in decision-making and public resource management, these individuals may be subject to undue pressure from corrupt or criminal actors seeking to obtain illegal benefits.

Can an embargo in Peru affect the debtor's ability to obtain a drinking water service contract?

In general, an embargo in Peru should not affect the debtor's ability to obtain a contract for drinking water services. These services are considered essential and are regulated by specific entities. However, in some exceptional cases, if there is an outstanding debt related to drinking water services, there may be situations where steps are taken to ensure payment of the debt before entering into a new contract.

Other profiles similar to Regino Ramon Parra Pimentel