EDUARDO ALEJANDRO PARRA LOPEZ - 17511XXX

Comprehensive Background check of Eduardo Alejandro Parra Lopez - 17511XXX

Nationality Venezuelan
National citizen document 17511XXX
Voter Precinct 16751
Report Available

Recommended articles

What prevention measures do Peruvian companies implement to avoid associating with sanctioned contractors?

Peruvian companies implement rigorous due diligence measures to avoid partnering with sanctioned contractors. This includes [details of processes, such as background checks, sanction history review]. These are critical measures to maintain integrity in your operations.

What international support measures could Honduras receive if it faced an embargo?

If faced with an embargo, Honduras could receive international support measures. This could include humanitarian assistance to address food and medicine shortages, economic support to mitigate negative effects on the population, and political and diplomatic support to promote dialogue and peaceful resolution of the conflict. In addition, international organizations could provide technical and financial advice to strengthen the country's economy and response capacity.

What is the presumption of death action in Mexican civil law?

The presumption of death action is the legal procedure to declare a person deceased when they have disappeared for a long time and there is no news of their whereabouts.

What is the situation of university education in Honduras?

University education in Honduras faces challenges in terms of quality, access and relevance to the demands of the labor market and the development of the country. The lack of resources, infrastructure and qualified teaching staff limits access to higher education and the quality of university training, affecting the employability and competitiveness of graduates in the national and international labor market.

How is confidential information protected in the AML compliance process in Chile?

Protecting confidential information is an integral part of AML compliance in Chile. Security and confidentiality measures are applied to ensure that customer information is safeguarded and is not compromised.

What specific legislation applies to lease contracts in El Salvador?

Leasing laws and civil codes may regulate the terms and conditions of contracts.

Other profiles similar to Eduardo Alejandro Parra Lopez