EDUARDO EDICTO PARRA CORDERO - 7557XXX

Comprehensive Background check of Eduardo Edicto Parra Cordero - 7557XXX

Nationality Venezuelan
National citizen document 7557XXX
Voter Precinct 56970
Report Available

Recommended articles

What happens at the end of the rental period in Peru?

At the end of the lease contract, the tenant must hand over the property in the agreed conditions. The contract can be renewed if both parties agree. It is important to provide advance notice of your intention to renovate or vacate the property.

What are the legal consequences of the crime of bigamy in Mexico?

Bigamy, which involves marrying a second person without having legally dissolved the first marriage, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the invalidity of the second marriage, and the possibility of annulling both marriages. Legality and respect for marriage institutions are promoted, and actions are implemented to prevent and punish bigamy.

How is transparency and accountability promoted in the management of tax debtors by government entities in Panama?

The promotion of transparency and accountability in the management of tax debtors by government entities in Panama is achieved through the publication of relevant information, detailed reports and citizen participation. Entities, such as the National Public Revenue Authority (ANIP) and the Comptroller General of the Republic, disclose periodic reports detailing tax collection, treatment of debtors, and efficiency in tax management. Citizen participation and access to information allow society to supervise government actions, promoting transparency and accountability in tax administration.

How is background checks handled for employees who have worked abroad in countries with different employment regulations compared to Peru?

Background checks for employees who have worked abroad and in countries with different employment regulations compared to Peru may require an adapted approach. Companies can collaborate with international verification agencies, validate the equivalence of degrees and certifications, and consider international experience as an asset, adapting to the legal and labor differences of each country.

What impact did the economic crises have in Argentina?

Argentina has experienced several economic crises throughout its history, which have had a significant impact on the country's political and social stability, as well as the standard of living of its population.

What is Paraguay's approach to KYC regulation in the real estate and real estate agent sector?

In the real estate and real estate agent sector in Paraguay, specific KYC regulation is applied to prevent money laundering and terrorist financing. Real estate agents must perform due diligence in identifying their clients and reporting suspicious transactions.

Other profiles similar to Eduardo Edicto Parra Cordero