DIEGO ERNESTO VARELA PARRA - 23554XXX

Comprehensive Background check of Diego Ernesto Varela Parra - 23554XXX

Nationality Venezuelan
National citizen document 23554XXX
Voter Precinct 60585
Report Available

Recommended articles

What are the documents and procedures necessary to carry out a verification of a person's employment history in Paraguay?

The employment background check in Paraguay may require the presentation of certified work documents and employment references. Permits, educational institutions, or other entities may conduct this verification to obtain information about a person's work experience and prior performance.

How is advertising of products or services that involve downloadable digital content regulated in sales contracts in Paraguay?

Advertising of products or services that involve downloadable digital content in sales contracts in Paraguay is subject to specific regulations. Sellers must provide clear information about download terms, usage rights and restrictions associated with digital content. Consumers have the right to fully understand the terms before purchasing products or services that involve downloadable digital content. The regulation seeks to guarantee transparency and protect consumer rights in transactions involving digital content.

What is the regulation for the leasing of assets intended for consulting activities or professional services in Ecuador?

The leasing of property for consulting activities or professional services must comply with specific regulations related to permits for these types of services. The contract should include detailed clauses regarding the permitted use of the space, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the provision of professional services.

How are the challenges of water management addressed in Panama?

The government of Panama works on water management through policies and programs that promote the conservation, efficient use and protection of water resources. Measures are implemented to guarantee access to drinking water, improve hydraulic infrastructure, promote education about the importance of water and encourage citizen participation in the management of the resource.

How is ongoing training for law enforcement personnel in Bolivia addressed in relation to money laundering?

Bolivia prioritizes continuous training of law enforcement personnel in the detection and prevention of money laundering. Specialized training programs are organized, participation in international seminars and workshops is encouraged, and the exchange of knowledge with experts in the field is promoted. Constant staff updating ensures an effective response to the changing strategies of financial criminals.

How is the Real Estate Property Tax calculated in the Dominican Republic for rural properties?

The Real Estate Property Tax in the Dominican Republic for rural properties is calculated based on the cadastral value of the rural property and the specific tax rate for this type of property. Rate may vary depending on property location and other factors. Owners of rural real estate must submit an annual declaration to the DGII and pay the corresponding tax before the established deadline. Early payment discounts and exemptions may also apply in certain cases.

Other profiles similar to Diego Ernesto Varela Parra