BLANCA MARGARITA PARRA ESPINA - 4355XXX

Comprehensive Background check of Blanca Margarita Parra Espina - 4355XXX

Nationality Venezuelan
National citizen document 4355XXX
Voter Precinct 38010
Report Available

Recommended articles

What is the procedure to obtain a sport fishing license in Peru?

The procedure to obtain a sport fishing license in Peru involves going to the Ministry of Production or the General Directorate of Fisheries Extraction and Processing. You must present the required documentation, pay the corresponding fees and comply with established regulations.

What has been done to prevent and address discrimination and gender violence in rural areas in Panama?

In Panama, actions have been implemented to prevent and address discrimination and gender violence in rural areas. Care and support services for rural women have been strengthened, women's participation and leadership in community decision-making has been promoted, and empowerment and economic development programs have been created for women in rural areas.

What is the KYC approach in investment portfolio management in Peru?

In the management of investment portfolios in Peru, KYC focuses on the identification and evaluation of investors' risk profiles. This information is crucial to personalizing investment strategies and ensuring they align with each client's objectives and risk tolerance.

What are the tax implications of sanctions on contractors in Guatemala?

Sanctions on contractors in Guatemala can have tax implications, such as the loss of tax benefits, the imposition of tax fines, and the review of the company's tax situation. It is crucial that contractors understand the potential tax implications as part of the consequences for non-compliance.

What is the process for the adoption of minors in the Ecuadorian judicial system?

The adoption process in Ecuador follows a series of steps that include the presentation of the application before the children's judge, the evaluation of the home, the interview with the applicants, and the issuance of the adoption ruling. The main focus is the well-being of the minor, guaranteeing a safe and appropriate environment.

What are the key steps to assess the quality of assets and liabilities in the real estate sector during due diligence in Peru?

In the Peruvian real estate sector, due diligence on the quality of assets and liabilities involves reviewing property titles, real estate valuations and possible environmental liabilities. The legality of transactions, clear ownership of assets and the existence of liens are verified to ensure the strength of the real estate portfolio.

Other profiles similar to Blanca Margarita Parra Espina