ANDERSON RAFAEL PARRA ROSENDO - 25714XXX

Comprehensive Background check of Anderson Rafael Parra Rosendo - 25714XXX

Nationality Venezuelan
National citizen document 25714XXX
Voter Precinct 9219
Report Available

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How are judicial records regulated in the field of participation in sporting events and competitions in Paraguay?

In the field of participation in sporting events and competitions in Paraguay, judicial records may be regulated by sports federations and organizational authorities. Athletes and participants in sporting events may be subject to requirements.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from green technology consulting services contracts?

The legal restrictions to seize assets in Guatemala for debts derived from green technology consulting services contracts are found in the Civil and Commercial Procedural Code and the environmental contracts and services laws. Green technology consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How is surveillance of Politically Exposed Persons carried out in Costa Rica?

Surveillance of Politically Exposed Persons in Costa Rica is carried out through a system of monitoring and analysis of financial transactions and related activities. Financial institutions, as well as authorities in charge of fighting corruption, work together to detect and prevent illicit activities.

What is your approach to evaluating the candidate's ability to confront and overcome business crises, considering Argentina's economic history and its propensity for adverse events?

Resilience in the face of crises is crucial. The aim is to understand how the candidate has handled crisis situations in the past, their ability to make effective decisions under pressure and their contribution to recovery and stability in the Argentine business context, which may face significant economic challenges.

What happens if a person's judicial records are improperly used in Paraguay?

If a person's judicial record is misused in Paraguay, legal action can be taken against those responsible. The affected person can seek legal advice to remedy the situation.

Can I use my Ecuadorian identity card as an identification document in vehicle insurance procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in vehicle insurance procedures in Ecuador. It is used to verify the identity of the vehicle owner and establish the contractual relationship with the insurance company.

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