FABIANA ANEXIS PARRA - 19752XXX

Comprehensive Background check of Fabiana Anexis Parra - 19752XXX

Nationality Venezuelan
National citizen document 19752XXX
Voter Precinct 57740
Report Available

Recommended articles

What are the requirements to obtain a work visa in the United States as a Salvadoran?

The requirements to obtain a work visa in the United States as a Salvadoran vary depending on the type of work visa. Generally, you must have a job offer from a US employer who will sponsor you. Some work visas require specific skills and experience, while others may be available for temporary workers, professionals or investors. The application process varies depending on the work visa you choose.

What legal consequences do negligence entail in Chile?

In Chile, negligence is considered a crime and is regulated by the Penal Code. Negligence involves not acting with due diligence or care in a certain situation, which may cause harm or harm to third parties. The legal consequences for negligence may vary depending on the context, and may include fines, prison sentences and compensation to victims.

How can internet fraud impact the adoption of automation and robotics technologies in the industry in Mexico?

Internet fraud can impact the adoption of automation and robotics technologies in industry in Mexico by raising concerns about the security of the control and communication systems used in the automation of industrial processes, as well as the integrity and confidentiality of the data. production and logistics data, which may decrease public confidence in its implementation.

What is the impact of money laundering on the stability of the financial system in Brazil?

Money laundering can undermine the stability of the financial system by increasing the operational and reputational risk of financial institutions, which can lead to banking crises and affect public confidence in the system.

How is personnel verification handled in financial technology (fintech) companies in Mexico?

At fintech companies in Mexico, personnel verification focuses on reviewing financial backgrounds, fintech-related technical credentials, and relevant employment references. Data security and reliability in handling financial transactions are crucial, so verification is essential to ensure the integrity of employees in these companies.

Can an embargo in Brazil affect assets that are outside the country?

In certain cases, an embargo in Brazil can affect assets that are outside the country. This occurs when the recognition and cooperation of foreign authorities is obtained to carry out the embargo. The feasibility and specific process may depend on the cooperation agreements and international treaties in force between Brazil and the country where the goods are located.

Other profiles similar to Fabiana Anexis Parra