BEATRIZ ADRIANA PARRA CASTAÑEDA - 16642XXX

Comprehensive Background check of Beatriz Adriana Parra Castañeda - 16642XXX

Nationality Venezuelan
National citizen document 16642XXX
Voter Precinct 28650
Report Available

Recommended articles

How are the financial circumstances of a support debtor evaluated during the process of modifying support obligations in Guatemala?

The financial circumstances of a support debtor during the modification process in Guatemala are evaluated considering their income, expenses and any significant changes in their financial situation. The court will determine whether a modification is warranted based on this evaluation.

How is the tax residence of a company in Ecuador determined?

The tax residence of a company is determined by its place of incorporation or principal address. Resident companies are taxed on their global income, while non-resident companies are only taxed on their Ecuadorian income.

What are the procedures for conflict resolution in the field of public procurement in Ecuador?

In the field of public procurement, conflicts are resolved through the Public Procurement Court. This court has jurisdiction to hear and resolve controversies related to contracting processes, ensuring transparency and legality in the execution of public contracts.

What is the difference between an embargo and a mortgage in Chile?

A lien involves the retention of property to pay a debt, while a mortgage is a loan secured by real estate that is used as collateral.

What is the process for reviewing and updating the PEP list in Costa Rica?

The process of reviewing and updating the list of Politically Exposed Persons (PEP) in Costa Rica is usually the responsibility of the Financial Analysis Unit (UAF) or other competent authority. The list is updated regularly to reflect changes in political and public positions. In addition, financial institutions are also required to identify PEPs in their own operations and update their internal list accordingly.

What is country risk and how does it affect the Argentine economy?

Country risk is an indicator that reflects investors' perception of the risk of investing in a certain country. In the case of Argentina, country risk reflects the probability that the country will not meet its debt obligations. High country risk can discourage foreign investment, raise financing costs and limit access to international capital markets.

Other profiles similar to Beatriz Adriana Parra Castañeda