AIDELIN DEL CARMEN PARRA RIVAS - 17938XXX

Comprehensive Background check of Aidelin Del Carmen Parra Rivas - 17938XXX

Nationality Venezuelan
National citizen document 17938XXX
Voter Precinct 62404
Report Available

Recommended articles

How can companies in Bolivia adapt to the provisions of Law 481 on the Promotion of Investment in the Mining Sector and what measures should they take to ensure sustainable and ethical mining practices?

Law 481 seeks to promote investment in the mining sector in Bolivia. Companies must adapt to these provisions by ensuring sustainable and ethical mining practices. This involves the adoption of clean technologies, participation in social responsibility programs and collaboration with local communities. Carrying out environmental impact audits, contributing to local development and following international sustainable mining standards are key strategies to comply with Law 481.

What is the process for reviewing and adjusting sanctions for contractors in cases of significant changes in their business practices?

A review process is established that involves the presentation of evidence of significant changes in business practices by the contractor. A review committee evaluates the evidence and adjusts sanctions as necessary, ensuring a proportionate response to improvements in ethical conduct.

What is the Criminal Procedure Code in Peru and what is its importance?

The Criminal Procedure Code is a law that establishes the rules and procedures for criminal cases in Peru, guaranteeing due process.

What information is not included in a criminal record report in Peru?

criminal history report in Peru does not include information about sealed or expunged court records. Additionally, certain information related to crimes committed by minors is generally not included in a criminal history report. The purpose of not including this information is to protect privacy and ensure that individuals have the opportunity to rehabilitate and reintegrate into society.

How does the State promote education about labor rights in El Salvador?

The State promotes education on labor rights through awareness campaigns, training programs, and dissemination of accessible information on labor laws.

To what extent are the sanctions against PEP in Bolivia applied proportionally and fairly, avoiding possible abuses or arbitrariness?

Sanctions against Politically Exposed Persons (PEP) in Bolivia are applied proportionally and fairly through the adoption of transparent processes, respect for legal rights and careful review of each case. The aim is to avoid possible abuses or arbitrariness, guaranteeing an equitable sanctioning system.

Other profiles similar to Aidelin Del Carmen Parra Rivas