ANA FELICIA PARRA ZAMBRANO - 12755XXX

Comprehensive Background check of Ana Felicia Parra Zambrano - 12755XXX

Nationality Venezuelan
National citizen document 12755XXX
Voter Precinct 30
Report Available

Recommended articles

Are there specific regulations on background checks for public sector workers in Guatemala?

Yes, in the Guatemalan public sector, there are specific regulations for employee background checks. Government institutions are required to carry out extensive verification before hiring personnel.

What is the impact of an embargo on cooperation on the rights of LGBTQ+ people in Costa Rica?

An embargo may have an impact on cooperation on LGBTQ+ rights in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at ensuring equal rights and protection against discrimination based on sexual orientation and gender identity. This can affect access to health services, the adoption of protective measures and the promotion of inclusion and diversity. Costa Rica can strengthen its legal framework regarding LGBTQ+ rights, promote education and awareness, and seek international cooperation in the protection and promotion of the rights of LGBTQ+ people during an embargo.

How does Bolivian jurisprudence affect the seizure process and what judicial precedents should be considered?

Bolivian jurisprudence plays a crucial role in the embargo process, as it establishes legal precedents that can influence judicial decisions. It is essential for attorneys and parties involved in a garnishment to examine past cases and understand how case law may affect the resolution of their specific situation.

What is the process of homologation of foreign judgments in Peru and when is it used to recognize judicial decisions from other countries?

The process of homologation of foreign judgments is used to recognize and execute judicial decisions from other countries in Peru. Allows the application of foreign judgments in Peruvian territory.

How are customer privacy concerns addressed in the KYC process in Mexico?

Financial institutions in Mexico must comply with data privacy laws and ensure the protection of customers' personal information. Information collected during the KYC process must be handled securely and should only be used for legitimate purposes, such as anti-money laundering.

What are the penalties for crimes against the environment in Colombia?

Environmental crimes in Colombia are regulated by laws such as Law 1333 of 2009. Penalties for pollution, deforestation and other environmental crimes can include economic sanctions and prison sentences, with the aim of protecting the country's natural resources.

Other profiles similar to Ana Felicia Parra Zambrano