CARMEN JOSEFA ESCALA DE PARRA - 5137XXX

Comprehensive Background check of Carmen Josefa Escala De Parra - 5137XXX

Nationality Venezuelan
National citizen document 5137XXX
Voter Precinct 4670
Report Available

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What is the procedure for notification and handling of changes in packaging conditions for consumer electronic products destined for Bolivian markets?

The procedure for notification and handling of changes in packaging conditions is set out in clause [Clause Number], detailing how conditions will be communicated and adjusted for consumer electronic products destined for Bolivian markets, ensuring adequate protection and presentation optimal of the products.

What is the role of the international community in supporting Bolivia's efforts in the fight against corruption linked to PEP?

The international community plays an important role in supporting Bolivia's efforts in the fight against corruption linked to Politically Exposed Persons (PEP). Through technical assistance, exchange of good practices and collaboration in anti-corruption initiatives, national capacity is strengthened and international cooperation in the prevention and punishment of corrupt acts is promoted.

What is the procedure to request a remission of fines and surcharges in Mexico?

The process for waiving fines and surcharges in Mexico varies depending on current legislation and programs implemented by the government. Specific guidelines established by the SAT must be followed.

Do judicial records in Mexico include information on convictions for crimes of assault or domestic violence?

Yes, judicial records in Mexico can include information about convictions for crimes of assault or domestic violence. These records reflect cases of physical, psychological or emotional violence within the family and are regulated by laws and regulations that seek to protect victims and prevent domestic violence.

How is transparency in the financing of political parties promoted to prevent undue influence of PEP in Argentina?

Promoting transparency in the financing of political parties is key to preventing the undue influence of PEP in Argentina. Regulations are established requiring detailed disclosure of funds received, donations and expenses associated with political parties. In addition, mechanisms are implemented to regularly audit party finances, guaranteeing the integrity of the electoral process. Citizen participation is encouraged through public access to the financial information of political parties, which helps prevent corrupt practices and maintain confidence in the political system.

What are the restrictions for retaining the security deposit in Paraguay?

The retention of the security deposit in Paraguay is subject to the conditions established in the contract. If the landlord wishes to retain part or all of the deposit, he must justify this and notify the tenant.

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