DESIREE CHIQUINQUIRA PARRA MORAN - 20660XXX

Comprehensive Background check of Desiree Chiquinquira Parra Moran - 20660XXX

Nationality Venezuelan
National citizen document 20660XXX
Voter Precinct 60558
Report Available

Recommended articles

Does Paraguayan legislation establish any dispute resolution mechanism between landlord and tenant, and how are conflicts that may arise during the lease contract addressed?

Yes, legislation can establish dispute resolution mechanisms, such as mediation or arbitration, to resolve conflicts between landlord and tenant in Paraguay, avoiding lengthy and costly litigation.

Does the embargo affect Venezuela's diplomatic relations with other countries?

Yes, the embargo can affect Venezuela's diplomatic relations with other countries. By imposing trade and financial restrictions, countries that have imposed the embargo can limit diplomatic exchange and bilateral relations. In addition, the Venezuelan government may face difficulties in accessing international organizations and participating in international forums.

How is the crime of blackmail punished in the Dominican Republic?

Blackmail is a crime that is prosecuted in the Dominican Republic. Those who threaten to reveal compromising information about another person in order to obtain financial benefit or cause harm may face criminal sanctions and be required to repair damages caused, as established in the Penal Code and privacy protection laws. and dignity of people.

What is the tax treatment of income generated by the sale of shares and corporate interests in Ecuador?

The sale of stocks and shares may have tax implications. You need to understand how this income is classified and whether any tax exemptions or benefits are available.

What is Chile's approach to preventing money laundering in the fishing sector?

Chile focuses on the prevention of money laundering in the fishing sector through regulations that require due diligence in transactions and the identification of actors involved in this industry.

Does judicial record in the Dominican Republic affect the application for visas or residence permits in other countries?

Yes, judicial records in the Dominican Republic can affect the application for visas or residence permits in other countries. Foreign countries may conduct a background check and, depending on the severity of the crime or the immigration policy of the destination country, may deny or restrict entry or residence to people with criminal records.

Other profiles similar to Desiree Chiquinquira Parra Moran