ELIVER JOSE PARRA FLORES - 16184XXX

Comprehensive Background check of Eliver Jose Parra Flores - 16184XXX

Nationality Venezuelan
National citizen document 16184XXX
Voter Precinct 2931
Report Available

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What is the company dissolution and liquidation process in Paraguay and what are the associated legal responsibilities?

The company dissolution and liquidation process in Paraguay involves specific legal procedures to close a company and distribute its assets. There may be requirements to notify authorities and creditors. Liquidation involves the sale of assets and the payment of debts. Those legally responsible, such as directors and administrators, may have specific obligations during this process. Understanding how the business dissolution and liquidation process is carried out will provide information on the legal management of business closures in Paraguay and the protection of the interests of all parties involved.

What is the process to request the review and modification of judicial files in Panama in case of errors or inaccuracies?

The process for requesting review and modification of court records in Panama generally involves submitting a request to the court and providing evidence of errors or inaccuracies.

What rights does the debtor have to present evidence in his defense in a seizure process in Chile?

The debtor has the right to present evidence and arguments in his defense to challenge the seizure and demonstrate that it is unfair or inappropriate.

What rights do people with criminal records have in Mexico in terms of obtaining counseling and support services for social reintegration and overcoming addictions after serving a sentence?

People with criminal records in Mexico have rights regarding obtaining counseling and support services for social reintegration and overcoming addictions after serving a sentence. The legal and criminal justice system in Mexico recognizes the importance of rehabilitation and overcoming addictions, and offers treatment and support programs. People with criminal records have the right to access these services and seek help for their social reintegration and overcoming addictions.

Are there specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala?

Yes, there are specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala. Financial institutions must carry out more rigorous due diligence when dealing with these individuals, applying additional measures to verify the provenance of funds and assets.

What is being done to combat gender stereotypes in Costa Rica?

In Costa Rica, actions are being implemented to combat gender stereotypes. Awareness and education campaigns are carried out that promote gender equality and challenge traditional roles and stereotypes. In addition, gender approaches have been incorporated into the curricula and the active participation of men and women is encouraged in the transformation of social and cultural norms that perpetuate gender inequality.

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