ELIGIO OBANDO PARRA - 8038XXX

Comprehensive Background check of Eligio Obando Parra - 8038XXX

Nationality Venezuelan
National citizen document 8038XXX
Voter Precinct 33230
Report Available

Recommended articles

What impact has the crisis had on internal migration within Venezuela?

The crisis in Venezuela has generated significant internal migration, with millions of people moving within the country in search of better living conditions, security and opportunities. This has placed additional pressures on public services in recipient cities and contributed to urban congestion.

Can I use my identification and electoral card as a document to apply for employment in the public sector in the Dominican Republic?

Yes, the identity and electoral card is one of the documents required to apply for employment in the public sector in the Dominican Republic, along with other additional documents established by the corresponding institutions.

How is customer identity verified in e-commerce operations in Mexico to comply with risk list verification regulations?

Verification of customer identity in e-commerce operations in Mexico is achieved through the use of digital identity verification solutions. This may include matching identification documents to government databases, biometric verification, and other advanced methods. E-commerce companies must comply with risk list verification regulations when providing their services online.

How is the Public Ministry of Panama involved in the investigation and legal prosecution of entities linked to the financing of terrorism?

The Public Ministry of Panama plays a crucial role in the investigation and legal prosecution of entities linked to the financing of terrorism. This entity has the responsibility of carrying out exhaustive investigations in coordination with other authorities to identify, prosecute and file charges against those entities that are involved in terrorist financing activities. It collaborates with national and international institutions to guarantee a legally based response to cases of terrorist financing, thus contributing to the security and stability of the country.

What is the role of investment funds in the development of the stock market in Guatemala?

Investment funds play an important role in the development of the stock market in Guatemala. These funds allow individual investors and companies to collectively invest in a diversified portfolio of securities, such as stocks and bonds. Mutual funds provide access to a wide range of investment opportunities and allow investors to participate in the stock market in a more efficient and diversified manner. In addition, mutual funds promote the liquidity and depth of the stock market, attracting more investors and increasing trading activity. This contributes to the development and growth of the stock market in Guatemala.

What are the main banks in El Salvador?

The main banks in El Salvador are Banco Agrícola, Banco Cuscatlán, Banco de América Central (BAC), Banco Promerica, among others. These banks offer a wide range of financial services, such as checking accounts, credit cards, loans, and investment services.

Other profiles similar to Eligio Obando Parra