SENOVIO VALMORE PARRA - 8656XXX

Comprehensive Background check of Senovio Valmore Parra - 8656XXX

Nationality Venezuelan
National citizen document 8656XXX
Voter Precinct 42652
Report Available

Recommended articles

What is the name of your last membership in an online community or forum in Ecuador?

My last membership in an online community or forum was in [Community Name] until [Membership End Date].

How are suspicious transactions reported in Panama?

Suspicious transactions are reported to the Financial Analysis Unit (UAF) through the established reporting system. Financial institutions and other entities are required to notify the UAF of any activity they consider suspicious of money laundering or terrorist financing.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people with chronic diseases in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people with chronic diseases. There are laws and policies that promote access to health care, treatment, and quality of life for people with chronic illnesses. It seeks to prevent discrimination and stigma, as well as ensure access to the information and support services necessary for the management of these diseases.

How is transparency ensured in financial transactions related to the exploitation of natural resources in Ecuador?

Ecuador ensures transparency in financial transactions related to the exploitation of natural resources through the implementation of specific measures. Rigorous controls are established in the extractive industry, the legality of operations is verified and we collaborate with government and environmental organizations to prevent the misuse of these transactions in illicit activities.

What is the deadline to request the adoption of an abandoned minor in Honduras?

In Honduras, there is no specific deadline to request the adoption of an abandoned minor. The request can be submitted at any time as long as the established legal requirements are met and it is demonstrated that it is in the best interests of the minor.

At what age can you obtain an identity card in Chile?

In Chile, you can obtain an identity card from the age of 18.

Other profiles similar to Senovio Valmore Parra