BETANIA JOSEFINA GONZALEZ PARRA - 24557XXX

Comprehensive Background check of Betania Josefina Gonzalez Parra - 24557XXX

Nationality Venezuelan
National citizen document 24557XXX
Voter Precinct 57453
Report Available

Recommended articles

What are collective bargaining contracts in Mexico and how are they negotiated?

Collective bargaining contracts in Mexico are agreements between a union and an employer that establish working conditions for a group of employees. They are negotiated through collective bargaining and may cover wages, benefits, working conditions, and other employment aspects.

What is the action for the constitution of an easement in Mexican civil law?

The action for establishing an easement is the legal procedure to establish a real right of easement over a property for the benefit of another property belonging to a third party.

What are the tenant's obligations in terms of insurance for the leased property in Argentina?

The renter's insurance obligations may vary, but generally include the obligation to take out contents and liability insurance to protect their belongings and cover possible damage to third parties.

How are price fluctuations addressed in a sales contract in Argentina?

In an Argentine sales contract, clauses that address price fluctuations can be included, either by fixing prices in foreign currency or including adjustment mechanisms based on economic indices. This helps mitigate risks related to economic changes.

Can an accomplice be extradited from Guatemala to another country to face charges?

Yes, Guatemala may consider the extradition of an accomplice if the legal requirements are met and it has been requested by a foreign country. Extradition treaties and national legislation are relevant in these cases.

How are technology and artificial intelligence integrated into PEP supervision in Argentina?

Argentina integrates technology and artificial intelligence in PEP supervision to improve the effectiveness and efficiency of processes. Advanced algorithms are used to analyze large sets of financial data and detect suspicious patterns more quickly and accurately. In addition, technology is used in information management, cybersecurity and the automation of routine tasks. This integration helps authorities keep up with evolving crime trends and strengthen supervisory measures in a dynamic financial environment.

Other profiles similar to Betania Josefina Gonzalez Parra