ELADIA VALENTINA DE LUCA DE PARRA - 3435XXX

Comprehensive Background check of Eladia Valentina De Luca De Parra - 3435XXX

Nationality Venezuelan
National citizen document 3435XXX
Voter Precinct 9550
Report Available

Recommended articles

How has the embargo in Bolivia affected the infrastructure and what are the plans to maintain and improve the infrastructure despite the economic restrictions?

Infrastructure is key. Plans could include investments in construction projects, road maintenance and sustainable infrastructure development. Analyzing these plans offers insight into Bolivia's ability to maintain its infrastructure during embargoes.

Can you provide the name of your last participation in a university sports tournament in Ecuador?

My last participation in a college sports tournament was at [Tournament Name] during [Date of Participation].

What is the Fishing Vessel Property Tax in the Dominican Republic and how is it calculated?

The Fishing Vessel Property Tax in the Dominican Republic applies to the ownership of vessels used for commercial fishing purposes. The tax is calculated based on the value of the boat and is paid annually. Fishing vessel owners must declare their assets and pay tax in accordance with current legislation.

How are cases of crimes against cultural heritage addressed in Guatemala?

Cases of crimes against cultural heritage in Guatemala are addressed through specific laws that protect the country's cultural legacy. These crimes may include archaeological looting, illegal trafficking of cultural property, and other acts that threaten cultural heritage. Knowing the laws and mechanisms available to address these cases is essential to preserve the cultural wealth of Guatemala.

What is the established deadline to report suspicious transactions in El Salvador?

Financial institutions have a specific, generally short, time frame to report suspicious transactions to the FIU.

What protocols are followed to review the effectiveness of the systems for detecting suspicious transactions of clients identified as PEP in El Salvador?

Extensive testing and analysis of detection systems is performed to ensure their accuracy and effectiveness in identifying suspicious transactions from PEP clients.

Other profiles similar to Eladia Valentina De Luca De Parra