YENDER ALEXANDER JACOME PARADA - 21034XXX

Comprehensive Background check of Yender Alexander Jacome Parada - 21034XXX

Nationality Venezuelan
National citizen document 21034XXX
Voter Precinct 50015
Report Available

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How is the process carried out to obtain the Certificate of Registration of Cooperatives in Paraguay?

The Cooperative Registration Certificate in Paraguay is obtained through the National Institute of Cooperatives (INCOOP). Cooperatives must present the required documentation, such as the bylaws and list of members, meet specific requirements and follow the established procedures to obtain this certificate that validates the legal existence of the cooperative.

What legal provisions in Paraguay address the conciliation process prior to a labor claim?

Conciliation prior to a labor claim in Paraguay is regulated by the Labor Code, which establishes the procedures and requirements to try to resolve labor disputes before resorting to judicial authorities.

What is the role of the General Directorate of Internal Taxes in preventing money laundering in El Salvador?

This entity performs audits and verifies tax compliance to prevent the use of financial transactions in money laundering activities.

How is the confidentiality of information regulated in a sales contract in El Salvador?

Parties may include confidentiality clauses in the contract to protect sensitive or strategic information shared during the transaction.

How has Costa Rica adapted to international standards regarding verification in risk lists?

Costa Rica has demonstrated its commitment to international standards in risk list verification by adopting regulations that reflect the recommendations of international organizations, such as the Financial Action Task Force (FATF). This adaptation ensures the country's compatibility with global best practices and strengthens international cooperation.

What is the legislation that regulates the crime of pimping in Bolivia?

Pimping in Bolivia is penalized by the Law Against Trafficking in Persons. This law prohibits and punishes pimping, establishing penalties that seek to prevent sexual exploitation and protect people involved in vulnerable situations.

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