TIBURCIO PARRA - 3082XXX

Comprehensive Background check of Tiburcio Parra - 3082XXX

Nationality Venezuelan
National citizen document 3082XXX
Voter Precinct 28760
Report Available

Recommended articles

What are the laws and sanctions related to the crime of illegal trafficking of protected species in Chile?

In Chile, illegal trafficking of protected species is considered a crime and is punishable by Law No. 19,473 on the Protection of Wildlife. This crime involves the capture, transportation, trade or illegal possession of species of flora and fauna protected by Chilean legislation. Sanctions for illegal trafficking of protected species may include prison sentences and fines, in addition to the confiscation of the species and property used in the commission of the crime.

What regulations apply to background checks in the context of security and property protection?

Background checks in the context of security and property protection may be subject to specific regulations intended to ensure that employees are suitable and reliable for security-related functions. Labor and privacy laws must be followed during this process.

How is the succession of property regulated in cases of death of one of the spouses in Argentina?

The succession of property in cases of death of one of the spouses in Argentina is governed by the inheritance law. Assets are distributed among legal heirs, which may include the surviving spouse and children. In the absence of a will, the rules established by inheritance law will be followed.

What is the role of credit rating agencies in evaluating the credit risk of financial institutions in Guatemala?

Credit rating agencies play an important role in assessing the credit risk of financial institutions in Guatemala. These agencies evaluate the ability of financial institutions to meet their payment obligations, issuing credit ratings based on the analysis of financial statements, asset quality and other relevant factors. Credit scores help investors and lenders evaluate

How can concerns about access to leadership skills development programs for time-constrained Dominican employees in the United States be addressed?

Leadership skills development programs can be offered that are flexible and adaptable to the needs of Dominican employees, such as online courses or short, hands-on training sessions.

What is considered a crime of personal injury in Colombia and what are the associated penalties?

The crime of personal injury in Colombia refers to causing physical harm or injury to another person intentionally or negligently. The associated penalties may vary depending on the severity of the injuries and may include criminal legal actions, prison sentences, fines, damages, rehabilitation measures for the offender, and additional actions depending on the circumstances of the case and criminal law. current.

Other profiles similar to Tiburcio Parra