ARTURO ENRIQUE RICO PARRA - 10405XXX

Comprehensive Background check of Arturo Enrique Rico Parra - 10405XXX

Nationality Venezuelan
National citizen document 10405XXX
Voter Precinct 28393
Report Available

Recommended articles

What is the process to negotiate a tax debt in Argentina?

Taxpayers can negotiate a tax debt in Argentina through payment plans offered by the Federal Public Revenue Administration (AFIP) or other tax authorities.

What is the regulatory framework for foreign investment in Colombia?

Foreign investment in Colombia is regulated by the Foreign Investment Law and other legal and regulatory frameworks. The country promotes foreign investment and offers guarantees and protection to investors. Foreigners can invest in different economic sectors and access the same rights and benefits as local investors, subject to certain restrictions and regulations specific to each sector.

What is the impact of corruption in the juvenile justice system in Mexico?

Corruption in the juvenile justice system in Mexico can result in the violation of the rights of young people, impunity for crimes committed by officials, discrimination in the delivery of justice, and lack of access to effective rehabilitation measures. This undermines trust in institutions and perpetuates cycles of violence and youth crime.

What role do government authorities play in Mexico's banking security?

Government authorities in Mexico have the responsibility of regulating and supervising banking operations, as well as investigating and prosecuting criminal activities related to the financial sector, collaborating with banks to strengthen security and prevent crime.

What information is included in a background check report in Mexico?

background check report in Mexico generally includes information about the name and identity of the applicant, any recorded criminal convictions, the date of the crimes, the type of crime, and the entity that issued the conviction. Additionally, the report may contain information about the current status of the records, such as whether they have been deleted or archived. The scope of information may vary depending on the verification service provider and the depth of the search.

What is the procedure to request judicial authorization for the adoption of a child who is an orphan of a father or mother in Chile?

The procedure to request judicial authorization for the adoption of a child who is an orphan of a father or mother in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

Other profiles similar to Arturo Enrique Rico Parra