CRISTINA MILICZA PARRA SANCHEZ - 10075XXX

Comprehensive Background check of Cristina Milicza Parra Sanchez - 10075XXX

Nationality Venezuelan
National citizen document 10075XXX
Voter Precinct 35480
Report Available

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What is the deadline to challenge paternity due to presumption of filiation in Panama?

In Panama, the period to challenge paternity due to presumption of filiation is five years from when the presumption of paternity became known. After this period, paternity is considered to be established and cannot be challenged.

What is the extradition process in the Panama legal system?

The extradition process in Panama allows an individual accused of a crime in another country to be delivered to that nation to face charges. This process is based on extradition treaties and international cooperation.

How has the economic crisis affected the telecommunications infrastructure in Venezuela?

The economic crisis has affected the telecommunications infrastructure in Venezuela, with a lack of investment in technology and modernization, and deterioration in the quality of telephone and internet services. This has generated problems of connectivity and access to information for the population, affecting communication and the social and economic development of the country.

What does the law establish about transparency in personnel selection criteria in El Salvador?

Labor legislation in El Salvador may require that selection criteria be clear and objective, avoiding decisions based on personal preferences or unrelated to the candidate's skills.

What measures have been implemented in Argentina to prevent money laundering in the maritime and port transport sector?

In the maritime and port transport sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of actors involved in maritime transport and logistics, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, cooperation between port authorities, customs and other organizations is promoted to strengthen the prevention of money laundering in this sector.

How do embargoes affect small and medium-sized businesses (SMEs) in Bolivia and what are the support measures?

Embargoes can significantly affect small and medium-sized businesses (SMEs) in Bolivia, threatening their financial stability. The courts must apply precautionary measures that minimize the impact on the daily operations of these companies. In addition, financial support programs, debt flexibility and business advice can be considered for SMEs affected by embargoes. Collaboration with government entities and commercial organizations is essential to implement strategies that help these companies overcome the challenges derived from embargoes.

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