ALBERTO LAURIANO PARRA - 1784XXX

Comprehensive Background check of Alberto Lauriano Parra - 1784XXX

Nationality Venezuelan
National citizen document 1784XXX
Voter Precinct 10850
Report Available

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What are the defense rights of the person or company affected by an embargo in Guatemala?

In Guatemala, any person or company affected by an embargo has the fundamental right to defense. This implies that you must be given the opportunity to present evidence, allegations and legal arguments against the embargo. You can also request a review of the embargo if you consider that any irregularity has been committed in the process.

What is the responsibility of the General Directorate of Penal Centers in relation to judicial records in El Salvador?

The General Directorate of Penitentiary Centers can maintain updated records on the prison situation of people and collaborate with the management of judicial records of individuals in prison custody.

How does the Paraguayan State ensure that due diligence processes are equitable and non-discriminatory to certain sectors or companies for the benefit of others?

The Paraguayan State ensures that due diligence processes are equitable and do not discriminate between sectors or companies through the application of clear and objective criteria. Transparency will be encouraged in the definition of requirements and the evaluation of compliance, avoiding unjustified preferences. In addition, mechanisms are established to receive comments and consultations from interested parties, ensuring an inclusive and fair approach in the application of regulations.

What is the Cargo Vehicle Property Tax (IPAC) in the Dominican Republic and how is it calculated?

The Cargo Vehicle Property Tax (IPAC) in the Dominican Republic applies to the ownership of cargo vehicles. The tax is calculated based on the value of the vehicle and is paid annually. Owners of freight vehicles must declare their assets and pay the IPAC in accordance with current legislation.

Why would other countries impose an embargo on El Salvador?

Embargoes can be imposed for various reasons, such as human rights violations, political conflicts, territorial disputes or breaches of international agreements. In the case of El Salvador, an embargo could be imposed if the country is accused of human rights violations, corruption or any other action considered unacceptable by the international community.

How is the authenticity of judicial records verified in Peru?

The authenticity of judicial records in Peru can be verified by requesting an official report through the portal of the Judiciary or the National Police. It is important to ensure that the source of the information is official and reliable to avoid possible fraud.

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