RICHARD JOSE SANCHEZ PARRA - 16920XXX

Comprehensive Background check of Richard Jose Sanchez Parra - 16920XXX

Nationality Venezuelan
National citizen document 16920XXX
Voter Precinct 60362
Report Available

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The legal treatment of the liability of companies for environmental damage in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the obligation of companies that cause environmental damage to restore the environment. degraded environment and compensation for the negative impacts caused, promoting comprehensive repair of environmental damage.

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If your DUI is damaged or illegible, you must request a duplicate at the RNPN. You will be asked to submit an affidavit explaining the reason for the damage or illegibility.

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Are suitability and training requirements established for Politically Exposed Persons in Panama?

Yes, suitability and training requirements are established for PEPs in Panama. These requirements may include academic training, previous experience in public office, knowledge of applicable laws and regulations, as well as specific skills and competencies required for the effective performance of their duties in the political sphere.

What documents are considered valid for identity validation in banking transactions in El Salvador?

Valid documents for identity validation in banking transactions in El Salvador include the Unique Identity Document (DUI), passport or resident card.

How is the technical and financial capacity of contractors evaluated in public procurement processes in Costa Rica, and what are the sanctions for those who provide false or misleading information in this context?

The technical and financial capacity of contractors in public procurement processes in Costa Rica is evaluated using specific criteria established in the specifications. Contractors who provide false or misleading information may face sanctions ranging from loss of points in the evaluation to disqualification in the contracting process. These measures seek to guarantee the suitability of the contractors selected for the execution of projects.

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