BETTYS DEL VALLE PARRA CONTRERAS - 12412XXX

Comprehensive Background check of Bettys Del Valle Parra Contreras - 12412XXX

Nationality Venezuelan
National citizen document 12412XXX
Voter Precinct 59080
Report Available

Recommended articles

What is the legal framework in Costa Rica for the crime of consumer fraud?

Consumer fraud is punishable by law in Costa Rica. Those who engage in deceptive practices, false advertising, or fail to comply with established guarantees or standards for products or services, harming consumers, may face legal action and sanctions, including fines and consumer protection measures.

What is the role of training and capacity building in preventing corruption of Politically Exposed Persons in Guatemala?

Training and capacity building play a crucial role in preventing corruption of Politically Exposed Persons in Guatemala. Training in ethics, transparency, good governance and management of public resources allows public officials to acquire the skills and knowledge necessary to perform their functions in an integral and responsible manner. Likewise, the training of key actors in the detection, investigation and punishment of corruption contributes to improving the effectiveness of control and prevention mechanisms.

Can I apply for temporary residence in Spain as a tourism professional as an Ecuadorian?

Yes, tourism professionals can apply for temporary residence in Spain by presenting a job offer in the tourism sector. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the energy industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the energy industry in Bolivia is crucial to address the challenges associated with the promotion of ethical practices in the generation and distribution of energy, energy technologies with low environmental impact and education programs in responsible energy practices. Projects aimed at sustainable energy systems, technologies for renewable energy generation, and energy ethics education programs may be in jeopardy during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the energy industry during the embargo process. Collaboration with energy entities, the review of sustainable energy policies and the promotion of investments in technologies for responsible energy production are essential to address embargoes in this sector and contribute to the transition towards cleaner energy sources in Bolivia.

What is the role of financial education in preventing money laundering in Argentina?

Financial education plays a vital role in preventing money laundering in Argentina. Educational programs are implemented at the public and private levels to increase awareness of the risks associated with money laundering and the role citizens play in its prevention. Understanding safe financial practices and identifying suspicious activity are key goals of these programs.

How are labor compensation taxed in Argentina?

Labor compensation is exempt from Income Tax, but there are limits established by law. Certain components, such as interest, may be subject to tax.

Other profiles similar to Bettys Del Valle Parra Contreras