ANGEL REINALDO PRIETO PARRA - 7782XXX

Comprehensive Background check of Angel Reinaldo Prieto Parra - 7782XXX

Nationality Venezuelan
National citizen document 7782XXX
Voter Precinct 19970
Report Available

Recommended articles

Can Salvadorans apply for a fiancé visa (K-1) to marry a US citizen?

Yes, Salvadorans can apply for a fiancé visa (K-1) if they plan to marry a US citizen and meet specific requirements. The process involves the U.S. citizen filing a petition on behalf of his or her foreign fiancé(e), and the fiancé(e) must meet eligibility requirements. Once the K-1 visa is granted, the foreign fiancé(e) can travel to the United States to marry his or her American fiancé(e). After marriage, you can apply for adjustment of status to obtain permanent residency.

What is the National Council of Women in Argentina?

The National Women's Council is an organization in charge of promoting gender equality and the eradication of gender violence in Argentina. Its role is to formulate policies, implement programs and carry out actions to promote women's rights, prevent gender violence and provide assistance to victims.

How is complicity in cybercrimes addressed under the legislation in Costa Rica?

Legislation in Costa Rica can address complicity in cybercrimes with specific provisions. Collaborating in criminal activities in the digital sphere can lead to legal sanctions, reflecting the importance of protecting computer security.

What security and control measures do financial institutions in Panama implement to prevent the misuse of entities linked to Politically Exposed Persons (PEP)?

Financial institutions in Panama implement robust security and control measures to prevent the misuse of entities linked to Politically Exposed Persons (PEP). This may include access controls, continuous transaction monitoring, internal audits, and staff training. These measures seek to prevent unauthorized access, manipulation or improper use of information related to entities linked to PEP, thus guaranteeing the integrity of the financial system and complying with regulations intended to prevent money laundering.

What is the crime of reckless homicide in Mexican criminal law?

The crime of reckless homicide in Mexican criminal law refers to causing the death of another person due to lack of care or negligence in carrying out a dangerous activity, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of recklessness and the consequences of the homicide.

How are inflation adjustments applied in the calculation of Income Tax in Ecuador?

Companies can make adjustments for inflation in their financial statements. However, these adjustments do not directly affect the calculation of Income Tax, but are relevant to evaluate the real financial situation.

Other profiles similar to Angel Reinaldo Prieto Parra