BILL JONATHAN PARRA INESTROZA - 24959XXX

Comprehensive Background check of Bill Jonathan Parra Inestroza - 24959XXX

Nationality Venezuelan
National citizen document 24959XXX
Voter Precinct 59941
Report Available

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What is the impact of having a negative tax history on a company's ability to obtain financing in El Salvador?

Negative tax records can make it difficult to obtain financing as lenders evaluate a company's ability to pay and creditworthiness. A negative tax history can generate distrust in the ability to repay, limiting access to loans or credit.

What is the impact of money laundering on confidence in Mexico's judicial system?

Mexico Money laundering has an impact on confidence in Mexico's judicial system. When there are perceptions of impunity, corruption or lack of action by judicial authorities in the investigation and prosecution of money laundering cases, confidence in justice and the rule of law in general is undermined. This can generate skepticism and distrust towards judicial institutions, affecting the perception of impartiality and effectiveness in the fight against money laundering. Therefore, it is essential to strengthen the independence, transparency and capacity of judicial authorities to investigate and punish money laundering cases, thus guaranteeing the trust and legitimacy of the judicial system.

Are there incentives for innovation and implementation of sustainable technologies by contractors in government projects in Argentina?

Yes, incentives are offered for innovation and the implementation of sustainable technologies, such as bonuses in the evaluation of proposals and public recognition. This promotes the adoption of modern and sustainable practices in government projects.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to identity and nationality?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to identity and nationality, including the promotion of inclusive civil registration policies, simplification of identification procedures and guarantee of access to nationality for people born in Guatemalan territory. Initiatives are being developed to guarantee the recognition and protection of the identity of migrants, as well as to prevent statelessness and guarantee access to identification documents.

What are the obligations in relation to the social and environmental audit of suppliers in Bolivia?

The obligations in relation to the social and environmental audit are established in clause [Clause Number], indicating how the seller must comply with ethical and environmental standards in the selection and management of suppliers in Bolivia, guaranteeing sustainable practices in the supply chain. supply.

Is it mandatory to have the Personal Identification Document (DPI) in Guatemala?

Yes, in Guatemala it is mandatory to have a Personal Identification Document (DPI) from 18 years of age. It is important to carry it at all times, as it may be requested by the authorities.

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