VICTOR HUGO PARRA - 4536XXX

Comprehensive Background check of Victor Hugo Parra - 4536XXX

Nationality Venezuelan
National citizen document 4536XXX
Voter Precinct 62460
Report Available

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What is the importance of regulatory compliance in the protection of occupational health and safety for Guatemalan companies?

Regulatory compliance is crucial for the protection of occupational health and safety in Guatemalan companies. Complying with workplace safety and occupational health regulations is essential to prevent accidents, ensure the well-being of employees and avoid legal sanctions.

What is the legal framework in Costa Rica for violation of correspondence?

Correspondence violation, which involves the unauthorized opening, theft or disclosure of private correspondence, is punishable by law in Costa Rica. Those who violate correspondence may face legal action and penalties, including fines and prison sentences in serious cases.

Does the Salvadoran State carry out periodic evaluations of regulatory compliance in different sectors?

Yes, regular evaluations are carried out to identify areas for improvement and adjustments to current regulations based on effectiveness and current needs.

What penalties do individuals who use other people's identities to evade legal or financial responsibilities face in El Salvador?

Sanctions can range from fines to prison sentences, depending on the degree of evasion of responsibilities using other people's identities.

Can a foreigner obtain an identity card if he or she is in the country temporarily?

Yes, foreigners in Ecuador temporarily can obtain an identity card with a temporary resident visa. This card has a validity according to the visa period.

How does risk management related to PEP affect the perception of Colombia as a tourist destination, especially in terms of security and transparency?

The management of risks related to PEP affects the perception of Colombia as a tourist destination, especially in terms of security and transparency. The effective implementation of security measures and transparency in processes contribute to creating a reliable and attractive tourist environment. Tourists value integrity in service delivery and the prevention of corrupt practices. Proper management of these risks not only strengthens security for visitors, but also contributes to the construction of a positive image of Colombia as a tourist destination, boosting the tourism industry in the country.

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