DANIEL PARRA SULBARAN - 3763XXX

Comprehensive Background check of Daniel Parra Sulbaran - 3763XXX

Nationality Venezuelan
National citizen document 3763XXX
Voter Precinct 32400
Report Available

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Judicial records in Panama may include information on convictions prior to the age of majority if the cases were tried in adult courts or if there was a transfer of jurisdiction process.

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In Paraguay, the process of requesting and obtaining permits for the exploration and exploitation of water resources is subject to specific regulations. Applicants must comply with environmental and water management requirements and follow the procedures established by the competent authorities.

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Financial education has a significant impact on stock investment risk management in El Salvador by providing investors with the knowledge and skills necessary to evaluate and select stocks, understand the fundamentals of fundamental and technical analysis, and make informed decisions about the buying and selling of shares. Financial education allows them to understand the risks associated with investing in stocks and apply diversification and risk management strategies in their investment portfolio.

What is the difference between judicial records and disciplinary records in Colombia?

Judicial records are related to criminal offenses, while disciplinary records are linked to ethical or disciplinary offenses committed by professionals, especially in the public sphere. Both can be requested in different contexts.

How do judicial records affect political rights in Chile?

In Chile, having a judicial record does not necessarily prevent the exercise of political rights, such as the right to vote or run for public office. However, some serious crimes may result in the loss of certain political rights for a certain period. The seriousness of the crime and the specific laws are important factors.

What are the requirements to apply for a residence visa in Colombia?

The requirements to apply for a residence visa vary depending on the category, but generally include demonstrating sufficient income, presenting a criminal record, and meeting the specific requirements of each type of visa, such as investor or pensioner visa.

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