DERWIN JOSE BRITO PARRA - 19982XXX

Comprehensive Background check of Derwin Jose Brito Parra - 19982XXX

Nationality Venezuelan
National citizen document 19982XXX
Voter Precinct 12201
Report Available

Recommended articles

How does tax debt affect taxpayers who carry out electronic equipment repair service activities in Argentina?

Taxpayers who carry out electronic equipment repair services activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the repair and maintenance sector.

What are the risks of crossing the border irregularly from Guatemala to the United States?

Crossing the border irregularly from Guatemala into the United States can be dangerous and risky. Guatemalans may face risks such as exposure to extreme conditions, detention by immigration authorities, and exploitation by human traffickers. It is recommended to look for legal and safe ways to emigrate.

What is the impact of KYC on the prevention of fraud in insurance and financial products in Mexico?

KYC has an impact on the prevention of fraud in insurance and financial products in Mexico by helping to verify the identity of policyholders and insurers, thus reducing the risk of fraud in the insurance and financial services sector.

What is the situation of women's rights in relation to sexual and gender diversity in Brazil?

Brazil In Brazil, women's rights are recognized in relation to sexual and gender diversity. Measures have been implemented to combat discrimination and violence based on sexual orientation and gender identity. In addition, policies of inclusion and respect for diversity are promoted in all areas, including education, employment and health care.

What is the process to request the registration of a trademark in the Industrial Property Registry in Honduras?

The process to request the registration of a trademark in the Industrial Property Registry in Honduras involves submitting an application to the General Directorate of Intellectual Property. You must provide the required documentation, such as the trademark registration application, logo or brand design and comply with the requirements established by the industrial property law.

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.

Other profiles similar to Derwin Jose Brito Parra