ROSA FERNANDEZ PARRA - 9477XXX

Comprehensive Background check of Rosa Fernandez Parra - 9477XXX

Nationality Venezuelan
National citizen document 9477XXX
Voter Precinct 33360
Report Available

Recommended articles

What are the financing options for renewable energy development projects in the maritime transport industry sector in Argentina?

For renewable energy development projects in the maritime transport industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in maritime transport, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and shipping companies committed to sustainability.

What is the National Institute of Technological Education (INET) in Argentina?

The INET is an organization in charge of promoting technical-professional education in Argentina. Its function is to develop educational programs and projects, train teachers and students in technical and technological areas, and promote coordination between education and the world of work.

Can money laundering be related to drug trafficking in Costa Rica?

Yes, money laundering is often related to drug trafficking in Costa Rica, as it is common for illicit proceeds from criminal activities to be laundered through legitimate businesses. The fight against money laundering also helps in the fight against drug trafficking.

How are situations in which linked entities attempt to evade sanctions through complex business structures addressed in Paraguay?

Measures can be implemented to identify and address sanctions circumvention attempts through complex business structures, ensuring that linked entities do not evade responsibilities.

What is Colombia's approach to identity validation in the mobile banking space?

In the field of mobile banking in Colombia, a comprehensive identity validation approach is used that includes biometric authentication, document verification and the implementation of secure access systems. This allows users to bank safely and reliably via mobile devices.

What is the process to obtain the adoption of a close relative in Guatemala?

To obtain the adoption of a close relative in Guatemala, a legal process must be initiated that involves filing a lawsuit before a judge. Evidence must be provided to demonstrate that the adoption is in the best interests of the child and that close relatives meet the legal requirements.

Other profiles similar to Rosa Fernandez Parra