CARMEN CECILIA PARRA GUEVARA - 9532XXX

Comprehensive Background check of Carmen Cecilia Parra Guevara - 9532XXX

Nationality Venezuelan
National citizen document 9532XXX
Voter Precinct 20220
Report Available

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What are the responsibilities of a lawyer during the process of a labor claim in Bolivia?

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What are the consequences of transferring assets to avoid an embargo in Colombia?

The transfer of assets with the objective of avoiding a seizure may have legal consequences in Colombia. Courts may consider these actions fraudulent and take steps to void the transfers. It is important to understand the legal implications and seek advice before making transfers of this type.

What are Transfer Pricing in Peru and how do they affect companies?

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What is the role of the Financial Intelligence Unit (UIF) in Costa Rica in the prevention and detection of money laundering, and how does it collaborate with other government entities?

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