ANA GRACIELA PARRA RODRIGUEZ - 7355XXX

Comprehensive Background check of Ana Graciela Parra Rodriguez - 7355XXX

Nationality Venezuelan
National citizen document 7355XXX
Voter Precinct 28636
Report Available

Recommended articles

What is the penalty for environmental damage in El Salvador?

Environmental damage is punishable by prison sentences and fines in El Salvador. This crime involves actions that cause damage or pollution to the environment, and seeks to protect natural resources and preserve biodiversity.

What are the requirements to register in the Single Registry of Offerors (RUO) in Colombia?

The requirements to register in the Single Registry of Offerors (RUO) in Colombia vary depending on the type of supplier or contractor, but generally the presentation of the citizenship card or NIT, documentation that accredits experience and technical capacity, and the payment of a fee.

What is the process to request asylum in Spain as a Costa Rican?

To apply for asylum in Spain, a Costa Rican must demonstrate that they face persecution in Costa Rica due to their race, religion, nationality, political opinion or other factors. The asylum process can be complicated and time-consuming.

How are adoption cases legally addressed by couples who have gone through mental health conflict mediation processes in Guatemala?

Adoption cases by couples who have gone through mental health conflict mediation processes are legally addressed in Guatemala. Courts may consider the stability and ability of adopters to provide a healthy environment, ensuring the protection of the child's well-being.

What are the tax and accounting implications that should be considered during due diligence for commercial transactions in Bolivia?

Implications include reviewing tax structures, tax liabilities and accounting policies. Collaborating with local accountants, analyzing tax histories, and conducting thorough accounting policy reviews are key strategies for evaluating tax and accounting health during due diligence on business transactions in Bolivia.

What is the responsibility of companies when handling information obtained during background checks in El Salvador?

They must protect the confidentiality and privacy of the information obtained, complying with legal regulations for its storage and use in El Salvador.

Other profiles similar to Ana Graciela Parra Rodriguez