DARBY MANUEL REAÑO PARRA - 13037XXX

Comprehensive Background check of Darby Manuel Reaño Parra - 13037XXX

Nationality Venezuelan
National citizen document 13037XXX
Voter Precinct 49632
Report Available

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Are periodic audits and reviews carried out to ensure compliance with legislation?

Yes, periodic audits and reviews are carried out to ensure that contractors comply with current legislation and contracts.

What are the requirements to obtain a tourist visa for the United States as a Costa Rican?

Requirements vary, but generally include demonstrating an intention to return to Costa Rica, having strong family or work ties, and the ability to cover travel expenses.

What are the specific measures to prevent money laundering in the real estate sector in Guatemala?

In the real estate sector in Guatemala, specific measures to prevent money laundering include verifying the identity of those involved in transactions, obtaining information on the origin of funds, and cooperating with authorities to report suspicious transactions. Customer due diligence is essential in this context.

What are the penalties for the crime of arson in Guatemala?

The crime of arson in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the deliberate destruction of property by fire, protecting public safety and property.

What is the situation of higher education in Honduras?

Higher education in Honduras faces challenges in terms of access, quality and relevance for the country's development. Although universities and higher education institutions exist, many of them lack adequate resources, up-to-date academic programs, and connection to labor market needs.

How does the Ministry of Foreign Affairs collaborate in the management of judicial files in El Salvador?

The Ministry of Foreign Affairs could be involved in the legalization of documents used as evidence in court files.

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