CESAR HUMBERTO PARRA GARCIA - 9485XXX

Comprehensive Background check of Cesar Humberto Parra Garcia - 9485XXX

Nationality Venezuelan
National citizen document 9485XXX
Voter Precinct 36902
Report Available

Recommended articles

What is the situation of the derivatives market in Argentina?

The derivatives market in Argentina has experienced growth in recent years. Financial derivatives, such as futures and options, are instruments used to manage risk and speculate in financial markets. In Argentina, the offer of derivatives is regulated by the National Securities Commission (CNV) and the Buenos Aires Stock Exchange (BYMA), and they are traded in the futures and options market.

What are valid identification documents in Honduras?

In Honduras, valid identification documents are the Identity Card and the Passport.

What is the economic and social impact of money laundering in Guatemala?

Money laundering has a significant impact on the Guatemalan economy and society. It undermines confidence in the financial system, fosters economic inequality, affects transparency and good governance, and can fuel criminal activity and corruption. Furthermore, resources diverted through money laundering could have been used for development and social welfare.

What are the rights of workers in relation to profit sharing in Ecuador?

Workers in Ecuador have rights to participate in the company's profits, and regulations establish the percentage and procedures for distributing this benefit.

What measures does the State take to promote accountability in the implementation of Due Diligence in El Salvador?

The State establishes monitoring and evaluation mechanisms to ensure that institutions comply with regulations and are responsible for their implementation.

What are the measures to prevent the crime of human trafficking for labor exploitation in Argentina?

Human trafficking for labor exploitation in Argentina is criminalized. Measures are being sought to prevent this crime, protecting workers and punishing those who participate in labor exploitation.

Other profiles similar to Cesar Humberto Parra Garcia