CIRO ANTONIO DURAN PARRA - 22060XXX

Comprehensive Background check of Ciro Antonio Duran Parra - 22060XXX

Nationality Venezuelan
National citizen document 22060XXX
Voter Precinct 59461
Report Available

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In cases of divorce due to abandonment of the home, the compensatory pension can be determined considering factors such as the duration of the marriage, the standard of living during it and the circumstances of the abandonment. The objective is to compensate the spouse who was left in charge of family and economic responsibilities after the abandonment.

What measures have been taken in Argentina to strengthen cooperation between the financial sector and authorities in preventing money laundering?

Measures have been implemented in Argentina to strengthen cooperation between the financial sector and authorities in preventing money laundering. This includes the exchange of information and collaboration in the detection of suspicious operations, the participation of representatives of the financial sector in working groups and specialized committees, and the strengthening of communication channels for a more effective response in the prevention and prosecution of fraud. money laundering.

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The State in Paraguay can conduct periodic reviews of disciplinary records regulations, involving experts, professionals and interested parties to update and improve regulations as necessary.

What are the laws that protect minors from abuse in Costa Rica?

In Costa Rica, the Sexual Abuse Penalty Law establishes specific measures to protect minors against abuse. Additionally, there are laws that criminalize child pornography and the sexual exploitation of minors, with penalties ranging from prison to substantial fines.

How does risk list verification adapt to the evolution of cyber threats in the Bolivian business environment?

Risk list verification adapts to the evolution of cyber threats in the Bolivian business environment through the implementation of advanced digital security measures. Threat detection technologies are incorporated and specific protocols are established to verify the authenticity of online transactions. Additionally, companies collaborate with cybersecurity experts and participate in training programs to stay up-to-date on emerging threats.

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