CARLOS AUGUSTO PARRA - 14416XXX

Comprehensive Background check of Carlos Augusto Parra - 14416XXX

Nationality Venezuelan
National citizen document 14416XXX
Voter Precinct 61852
Report Available

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Are there legal provisions to protect minors in situations of parental abandonment?

Yes, Paraguayan legislation includes measures to protect minors in cases of parental abandonment. Legal actions can be taken to ensure the well-being of children, such as loss of parental rights in extreme cases.

How are disciplinary records handled in the context of internal migration in Peru?

In the context of internal migration in Peru, disciplinary records can be evaluated when seeking employment or establishing residence in a new region. Local authorities may consider this background when issuing work permits or evaluating housing applications. It is important to be aware of local regulations and seek legal advice if necessary.

What is the process to request alimony in cases of children out of wedlock in Colombia?

The process to request alimony in cases of children out of wedlock in Colombia involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the parentage relationship and the child's need for child support. The judge will evaluate the claim and, if the requirements are met, may establish the obligation to pay child support.

How is the privacy of information in judicial records protected in Paraguay?

The privacy of information in judicial records in Paraguay is protected by data protection laws and specific regulations. Only authorized persons can access this information, and its use must comply with legal and ethical purposes.

What is Paraguay's role in promoting research and development of risk analysis technologies in the prevention of terrorist financing?

Paraguay plays an active role in promoting research and development of risk analysis technologies in the prevention of terrorist financing, encouraging innovation and the adoption of advanced tools to identify possible threats.

What are the risks of fraud and corruption in the Argentine business environment and how can companies implement effective anti-corruption measures?

Corruption can represent a risk in business. Companies should establish anti-corruption policies, conduct internal and external audits, and provide ongoing training on business ethics. Implementing secure reporting systems and fostering a culture of integrity are key practices to mitigate the risks of fraud and corruption in the Argentine business environment.

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