ANGEL MARIA PARADA GALVIS - 24930XXX

Comprehensive Background check of Angel Maria Parada Galvis - 24930XXX

Nationality Venezuelan
National citizen document 24930XXX
Voter Precinct 9440
Report Available

Recommended articles

How can internet fraud affect the perception of Brazil as a destination for online training and distance courses?

Internet fraud can affect the perception of Brazil as a destination for online training and distance courses by highlighting the risks associated with the authenticity of degrees, the quality of online education and the credibility of online institutions, which may make students and professionals more cautious when enrolling in online training programs offered by Brazilian institutions.

How is background checks used in the Costa Rican criminal justice system?

Background checks are used in Costa Rica's criminal justice system to evaluate the criminal history of defendants, witnesses, and victims in judicial proceedings. Courts and authorities can access criminal history information to determine guilt, suitability to be a witness, and other relevant aspects in legal cases.

What is the role of control agencies in the investigation and punishment of acts of corruption related to politically exposed persons in Peru?

Control agencies, such as the Comptroller General of the Republic and the Prosecutor's Office, play a fundamental role in the investigation and punishment of acts of corruption related to politically exposed persons in Peru. These organizations carry out audits, investigations and judicial processes to determine the existence of irregularities and apply the corresponding sanctions in accordance with the law.

What is the cultural impact of labor demands in Costa Rica in terms of the perception of the courage of workers to defend their rights and the social responsibility of companies?

The cultural impact of labor demands in Costa Rica has influenced the perception of the courage of workers to defend their rights and the social responsibility of companies. Cases in which workers have sought justice through lawsuits have contributed to the appreciation of employees' courage and determination to demand fair working conditions. Likewise, it has generated greater awareness about the importance of corporate social responsibility and respect for labor rights.

What are the tax implications for investing in tourism and hospitality projects in the Dominican Republic?

Investment in tourism and hospitality projects in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to encourage the growth of the sector.

What law regulates the rights of spouses regarding the adoption of minors during marriage in Mexico?

The rights of spouses regarding the adoption of minors during marriage in Mexico are regulated by the National Adoption Law and state civil codes, which establish the requirements and procedures to legally adopt a minor as a couple.

Other profiles similar to Angel Maria Parada Galvis