ESTRELLA DE LA CRUZ PAIVA PARRA - 13860XXX

Comprehensive Background check of Estrella De La Cruz Paiva Parra - 13860XXX

Nationality Venezuelan
National citizen document 13860XXX
Voter Precinct 1902
Report Available

Recommended articles

At what age can you obtain the RUT in Chile?

In Chile, you can obtain the RUT from birth.

What is the process for destroying court records in Costa Rica once they have completed their retention period?

Once court records in Costa Rica have served their retention period, the destruction process must be carried out in accordance with established regulations. This involves securely deleting documents so that they cannot be retrieved or accessed in an unauthorized manner. The destruction process must be properly documented.

Are there specific regulations regarding the selection of personnel in the public sector of Costa Rica?

Yes, the public sector in Costa Rica is subject to specific regulations regarding personnel selection. Selection processes in the public sector must follow transparent and equitable procedures. The Civil Service of Costa Rica plays an important role in the regulation and supervision of personnel selection in government entities.

What are the technological tools used by the government of Panama to strengthen regulatory oversight and compliance, and how are information technologies incorporated into the overall compliance strategy?

The government of Panama can use advanced technological tools to strengthen regulatory supervision and compliance. These tools may include online reporting platforms, automated monitoring systems, and data analysis technologies. Incorporating information technologies into the overall compliance strategy allows for more efficient oversight, early identification of potential non-compliance, and rapid response to emerging regulatory challenges.

What are the legal consequences of resistance to authority in Ecuador?

Resistance to authority is a crime in Ecuador and can lead to prison sentences ranging from 15 days to 6 months, in addition to financial sanctions. This regulation seeks to guarantee respect for authority and compliance with established legal provisions.

What punitive measures exist for entities that do not maintain adequate records of transactions in El Salvador?

They may face significant financial penalties and the imposition of corrective measures to maintain accurate and up-to-date records.

Other profiles similar to Estrella De La Cruz Paiva Parra