SAYERLIN KARINA PARRA GOMEZ - 14736XXX

Comprehensive Background check of Sayerlin Karina Parra Gomez - 14736XXX

Nationality Venezuelan
National citizen document 14736XXX
Voter Precinct 61200
Report Available

Recommended articles

Is it necessary to register the rental contract in Chile?

In Chile, it is not mandatory to register the rental contract, but it is recommended to do so to protect the rights of both parties.

How are risks related to product safety and manufacturing liability handled in due diligence for consumer electronics companies in Peru?

Due diligence in consumer electronics companies in Peru addresses product safety and liability manufacturing. Safety standards, product recall history, and warranty policies are reviewed. Additionally, the company's ability to comply with product safety regulations, prevent defects, and respond appropriately to consumer safety issues is analyzed.

How is verification on risk lists addressed in Paraguay in the field of transactions carried out through cryptocurrency exchange platforms?

In Paraguay, verification on risk lists in the field of transactions carried out through cryptocurrency exchange platforms is addressed through specific regulations. These regulations impose strict controls and collaboration with entities in the sector to prevent participation in illicit activities through the exchange of cryptocurrencies.

Is it necessary to obtain judicial records in Argentina?

While it is not mandatory to obtain your criminal record, it may be required in certain situations, such as applying for a job, obtaining a visa to travel abroad, or participating in certain legal proceedings. It is important to have this information to demonstrate your judicial history.

What is the regulation for the sale of financial products in Guatemala?

The sale of financial products in Guatemala is subject to specific regulations that address transparency, disclosure of information, and consumer protection in the financial sector. These regulations may establish requirements for advertising financial products, contractual terms, and measures to prevent deceptive practices.

What is the name of your latest art or creativity project in Ecuador?

My last art or creative project was called [Project Name] and was active from [Start Date] to [End Date].

Other profiles similar to Sayerlin Karina Parra Gomez