ADOLFO EDUARDO PARRA LISCANO - 18102XXX

Comprehensive Background check of Adolfo Eduardo Parra Liscano - 18102XXX

Nationality Venezuelan
National citizen document 18102XXX
Voter Precinct 43711
Report Available

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What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the textile industry sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the textile industry sector. Rigorous controls are established on investments and transactions related to textile projects, the legality of operations is verified and collaboration is carried out with textile and research organizations to prevent the misuse of these transactions in illicit activities.

What is the process to request determination of paternity in cases of children born within marriage in Colombia?

The process to request the determination of paternity in cases of children born within marriage in Colombia involves filing a lawsuit before a family judge. Evidence must be provided to prove the parentage relationship and recognition of paternity may be requested. The judge will evaluate the claim and make a decision based on the best interests of the minor.

What are the additional security measures implemented on the Paraguayan identity card to prevent identity theft?

In addition to conventional security measures, the Paraguayan identity card has additional measures to prevent identity theft. These may include biometric elements such as fingerprints and advanced identification technologies. These measures reinforce the authenticity of the document and reduce the possibility of fraud.

What legislation regulates labor disputes in Guatemala?

In Guatemala, labor disputes are regulated in the Labor Code and the Mediation and Arbitration Law. These laws establish the rights and obligations of employers and workers, as well as procedures for resolving labor disputes, such as wage claims, unjustified dismissals or violations of labor rights. The legislation seeks to protect the rights of workers and promote fair and equitable labor relations.

What happens if the leased property is affected by natural events in Argentina?

In the event of damage from natural events, the responsibility for repair usually falls to the lessor, unless otherwise stated in the contract.

How can I obtain my judicial records in Colombia?

You can obtain your judicial records in Colombia through the website of the Colombian National Police. You must follow the indicated procedure, provide the required information and pay the corresponding fees.

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