GILDA GRACIELA ACOSTA DE PARRA - 3707XXX

Comprehensive Background check of Gilda Graciela Acosta De Parra - 3707XXX

Nationality Venezuelan
National citizen document 3707XXX
Voter Precinct 56742
Report Available

Recommended articles

What are the implications of regulatory compliance in supply chain management in Guatemalan companies?

Regulatory compliance affects supply chain management by requiring ethical and legal practices in Guatemalan companies. Complying with regulations guarantees integrity in the supply chain and avoids legal and reputational risks.

What is the role of the Superintendency of Market Power Control in the ethical supervision of contractors in commercial projects in Ecuador?

The Superintendency of Market Power Control in Ecuador can play a role in the ethical supervision of contractors in commercial projects. This would include reviewing fair business practices, assessing competition in bidding processes, and imposing sanctions in cases of anti-competitive conduct.

What is the system for protecting the rights of people in labor migration situations in Mexico?

Mexico has a system to protect the rights of people in labor migration situations that seeks to guarantee fair working conditions, protection against exploitation and access to social security. Immigration regularization, equal labor treatment, prevention of forced labor and support for migrants in their integration into the labor market are promoted.

Can I use my DUI as proof of identity when applying for mobile phone services in El Salvador?

Yes, the DUI is one of the identification documents accepted when requesting mobile phone services in El Salvador. Telephone companies may require it to verify your identity and establish the service contract.

How is the sale of used personal property regulated in Costa Rica from a legal point of view?

The sale of used personal property in Costa Rica is regulated from a legal point of view by the general provisions on sales contracts in the Civil Code. However, specific aspects relating to the condition and warranties of used goods may be subject to specific agreements between the parties. It is important that the parties involved in the sale of used personal property know and clearly agree on the terms of the contract, especially regarding the condition of the goods and applicable warranties, to avoid potential legal disputes.

What is the role of the Judiciary in prosecuting money laundering cases in Costa Rica?

The Judiciary has the responsibility of carrying out investigations and prosecutions of cases related to money laundering, ensuring a fair legal process and the imposition of appropriate sanctions.

Other profiles similar to Gilda Graciela Acosta De Parra