YUSEPT ANDREINA PARRA TARAZONA - 23482XXX

Comprehensive Background check of Yusept Andreina Parra Tarazona - 23482XXX

Nationality Venezuelan
National citizen document 23482XXX
Voter Precinct 49070
Report Available

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What are the laws that regulate the procedures for obtaining operating permits for commercial establishments in Panama?

Obtaining permits to operate commercial establishments in Panama is regulated by various local laws and regulations. The process may vary depending on the jurisdiction, but Law 2 of January 17, 2001, which establishes the Patent and Trademark Regime, and other specific municipal laws are relevant. In addition, compliance with safety, health and land use regulations may be necessary to obtain these permits. Complying with these laws is essential to legally operate a commercial establishment in the country.

How are media representations of migration ethically managed to avoid stigmatization and prejudice in Costa Rica?

The ethical management of media representations of migration to avoid stigmatization and prejudice in Costa Rica is achieved by promoting an ethic of objectivity and diversity of perspectives. The legislation seeks to ethically ensure that the media avoids stigmatizing migrants and presents a fair and accurate image. The ethics of media responsibility are promoted, fostering awareness about the impact of media narrative on public perception. The aim is to build an ethical representation that reflects the complexity and diversity of migration experiences.

What are the implications for companies doing business with Politically Exposed Persons in Guatemala?

Companies that do business with Politically Exposed Persons in Guatemala must be careful and attentive to possible legal and reputational risks. It is important that they implement due diligence to ensure that they are not involved in corrupt practices, money laundering or ethical violations. Failure to comply with these rules may result in financial penalties, legal claims and damage to your reputation.

How does the State of El Salvador ensure that verification measures in risk lists are proportionate and adaptable to the evolution of threats and challenges in the field of terrorist financing?

The State of El Salvador ensures that verification measures in risk lists are proportionate and adaptable to the evolution of threats and challenges in the field of terrorist financing through constant review of regulations and active participation in forums. . international. Legislation and guidelines are adjusted according to new threats and challenges identified. In addition, collaboration with subject matter experts, academic institutions and international organizations is encouraged to stay updated on best practices and emerging trends in the prevention of terrorist financing. The adaptability of the measures guarantees an effective response to changes in the financial and non-financial security environment.

What is the tax policy in Bolivia to encourage investment in infrastructure and construction projects?

Tax policy may include incentives to encourage investment in infrastructure and construction projects in Bolivia, with benefits such as tax credits or preferential tax rates.

How can I obtain a Birth Certificate in Peru?

To obtain a Birth Certificate in Peru, you must go to the municipality of the place where your birth occurred or where your birth certificate is registered. You must present your National Identity Document (DNI) and complete the required forms. You can also apply online through the Reniec virtual platform.

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