YISEIRA FRANCISCA PARRA ARIAS - 20811XXX

Comprehensive Background check of Yiseira Francisca Parra Arias - 20811XXX

Nationality Venezuelan
National citizen document 20811XXX
Voter Precinct 44242
Report Available

Recommended articles

What is the role of negotiation skills in the selection process in Ecuador?

Negotiation skills are important, especially in roles that require interaction with clients, suppliers or in team management. Specific questions and practical exercises can be used to evaluate the candidate's ability to negotiate effectively.

How can I enroll my children in a school in Mexico?

To enroll your children in a school in Mexico, you must obtain a birth certificate and present documents required by the school, such as proof of address and medical certificates.

Can a person's judicial records be obtained if they have been a victim of a crime of illicit arms trafficking in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an illicit arms trafficking crime in Ecuador. In cases of illicit arms trafficking, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims can collaborate with authorities by providing information and testimonies, but they are not issued a judicial record due to their status as victims.

How does KYC legislation in Panama affect non-financial entities, such as companies and corporations?

KYC legislation in Panama also applies to non-financial entities, such as companies and corporations. These entities must carry out processes of identification and knowledge of their clients, maintain updated records and adopt measures to prevent the misuse of their structures for illicit purposes.

What is the impact of money laundering on the stability of the fiscal system and tax collection in Honduras?

Money laundering can have a negative impact on the stability of the tax system and tax collection in Honduras. The circulation of illicit funds and tax evasion associated with money laundering reduce the government's tax revenue, limiting its ability to finance public programs and services. Furthermore, money laundering creates distortions in the economy and affects tax fairness.

Can employers conduct aptitude or psychometric tests as part of the selection process in El Salvador?

Yes, employers can conduct aptitude or psychometric tests as part of the selection process in El Salvador, as long as they are relevant to the position and non-discriminatory. Candidates must be informed and give consent.

Other profiles similar to Yiseira Francisca Parra Arias