DANNIS RAFAEL HISEA PARRA - 16050XXX

Comprehensive Background check of Dannis Rafael Hisea Parra - 16050XXX

Nationality Venezuelan
National citizen document 16050XXX
Voter Precinct 20051
Report Available

Recommended articles

What law regulates the rights of spouses regarding assisted reproduction during marriage in Mexico?

The rights of spouses regarding assisted reproduction during marriage in Mexico are regulated by various legal and regulatory provisions, which establish the requirements and procedures to access assisted reproduction techniques, as well as the rights and responsibilities of spouses in this context.

What are the ethical and legal implications of information gathering and surveillance to prevent terrorist financing in Bolivia?

Ethics and legality are fundamental. Examines the ethical and legal challenges related to information gathering and surveillance in Bolivia and proposes approaches that balance security with individual rights.

How is the accountability of public officials involved in government contracting in Argentina promoted?

Accountability is promoted through the disclosure of decisions, participation in external audits and the creation of independent oversight bodies. Public officials are responsible for explaining and justifying their decisions, ensuring transparency and trust in contracting processes.

What is the cost associated with applying for a background check in El Salvador?

The cost can vary and is usually determined by the institution that offers the verification service.

What is the role of background check companies in Mexico in the hiring process?

Background check companies in Mexico play an essential role in the hiring process by providing specialized background screening and verification services. Their role is to collect, review and submit detailed reports on candidates' criminal and disciplinary records. Background Check Companies Help

How are situations in which PEPs argue national security reasons for not disclosing financial information handled in Argentina?

In situations where PEPs argue national security reasons for not disclosing financial information in Argentina, a careful evaluation of the circumstances is carried out. Protocols are established that allow the protection of sensitive information related to national security without compromising the integrity of the investigations. Judicial review and the involvement of independent bodies are essential to balance the need for national security with transparency and accountability. Collaboration with security authorities reinforces the effectiveness of these measures.

Other profiles similar to Dannis Rafael Hisea Parra