ALBERTO ALEJANDRO PARRA RODRIGUEZ - 10231XXX

Comprehensive Background check of Alberto Alejandro Parra Rodriguez - 10231XXX

Nationality Venezuelan
National citizen document 10231XXX
Voter Precinct 17010
Report Available

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Can I use my Panamanian passport as an identification document to open a bank account in Panama?

Yes, the Panamanian passport is accepted as an identification document to open a bank account in Panama. However, some banks may require additional documents, such as proof of address or bank references.

What are the common reasons for an embargo to be applied in Panama?

Seizure in Panama can be applied for different reasons, such as non-payment of loans, non-payment of taxes, contractual disputes, failure to comply with legal obligations or unfavorable court rulings. In general, it is used as a tool to ensure compliance with a financial or legal obligation.

What is the role of the media in monitoring the activities of Politically Exposed Persons in Honduras?

The media play a fundamental role in monitoring the activities of Politically Exposed Persons in Honduras. Through a free and independent press, the media can investigate and expose cases of corruption, inform the public about possible abuses of power and promote transparency in public management. The media also plays an important role in raising citizen awareness about the importance of accountability and the fight against corruption.

What rights do grandparents have in the Dominican Republic in relation to their grandchildren in cases of family dispute?

In the Dominican Republic, grandparents have limited rights in relation to their grandchildren in cases of family dispute. If there is a conflict between parents and grandparents regarding visitation or custody of grandchildren, the court may consider the best interests of the child. In some cases, grandparents may obtain visitation rights if it is beneficial to the child's well-being.

What is the process to request a housing subsidy for middle-income families in Chile?

To apply for a housing subsidy for middle-income families in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, property records, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the housing subsidy for middle-income families, which facilitates the acquisition or construction of a home according to your needs and economic possibilities.

How is trafficking in women addressed in Guatemala?

Trafficking in women is a serious crime and a violation of human rights in Guatemala. The country has laws to criminalize human trafficking and has established specialized units to investigate these crimes. However, impunity is high and many victims do not receive justice or support. Efforts are being made to improve trafficking prevention, support for victims and the prosecution of traffickers.

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