ELIDO ANTONIO PARRA RINCON - 3192XXX

Comprehensive Background check of Elido Antonio Parra Rincon - 3192XXX

Nationality Venezuelan
National citizen document 3192XXX
Voter Precinct 59410
Report Available

Recommended articles

How are automatic renewal clauses addressed in sales contracts in Colombia?

Automatic renewal clauses allow a contract to renew automatically upon expiration of its term. In Colombia, these clauses must be carefully drafted and agreed upon by both parties. It is essential to specify the terms of the automatic renewal, including deadlines, conditions and any changes to the original terms. Additionally, procedures must be established to notify the intention not to renew the contract. This helps avoid misunderstandings and ensures that the parties are aware of the renewal terms.

How is the procedure carried out to obtain an authorization to import agrochemical products in Ecuador?

Authorization for the import of agrochemical products is obtained through the Ministry of Environment and Water. You must submit an application, describe in detail the agrochemical products to be imported, and comply with the regulations established for the importation of this type of products. This authorization is essential to guarantee the safety and quality of imported agrochemical products.

What is the role of monitoring and risk analysis systems in the prevention and detection of money laundering in Guatemala?

Risk monitoring and analysis systems play an essential role in the prevention and detection of money laundering in Guatemala. These systems allow us to identify unusual or suspicious patterns, behaviors and transactions that could be related to money laundering. By analyzing financial information and applying data analysis techniques, alerts and reports can be generated that help institutions take preventive actions and collaborate with competent authorities.

What is the role of artificial intelligence technology in identifying suspicious financial patterns related to terrorist financing in Bolivia, and what are the associated ethical and privacy challenges?

Artificial intelligence has a key role. Investigates how artificial intelligence technology can contribute to the identification of suspicious financial patterns related to terrorist financing in Bolivia and propose strategies to address the associated ethical and privacy challenges.

What measures are taken to guarantee the preservation of historical judicial records in the Dominican Republic?

Historical court records are preserved in special archives or history museums in the Dominican Republic. Measures are taken to protect them from damage, including proper climate control, digitization for preservation, and controlled access.

Does the judicial record in Panama include information on protection orders or contact restrictions?

Yes, judicial records in Panama may include information about protection orders or contact restrictions issued by a court. These records are relevant to domestic violence cases and victim protection.

Other profiles similar to Elido Antonio Parra Rincon