GLADYS MERCEDES PARRA ALANTILLO - 13404XXX

Comprehensive Background check of Gladys Mercedes Parra Alantillo - 13404XXX

Nationality Venezuelan
National citizen document 13404XXX
Voter Precinct 9270
Report Available

Recommended articles

What is the role of regional organizations in the management of embargoes in Costa Rica?

Regional organizations play an important role in the management of embargoes in Costa Rica. In the case of Latin America and the Caribbean, organizations such as the Organization of American States (OAS) and the Central American Integration System (SICA) can play a relevant role. These organizations can facilitate dialogue between the countries involved in the conflict that gave rise to the embargo, promote regional diplomacy and seek peaceful solutions. Additionally, they can provide technical assistance and support to mitigate the impacts of the embargo in the region and foster cooperation in areas such as trade, security and development.

What are the rights of consumers in sales contracts in Paraguay in case of misleading advertising?

In cases of misleading advertising in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. When advertising is misleading or false, consumers can demand compliance with the advertised conditions, even seeking damages in some cases. Regulation seeks to protect consumers against unfair business practices and ensure that they make informed decisions based on true and accurate information.

How are hate crimes punished in Ecuador?

Hate crimes, which involve acts of discrimination, hostility or violence towards a person or group due to their ethnic origin, religion, sexual orientation or other protected characteristics, are considered crimes in Ecuador and can result in prison sentences and financial sanctions, depending on the severity of the act. This regulation seeks to prevent and punish acts of discrimination and promote equality and respect for all people.

What are the penalties for non-compliance with PEP regulations in Ecuador?

Failure to comply with PEP regulations in Ecuador can result in serious penalties for financial institutions, ranging from significant fines to license revocation. Additionally, PEPs that violate laws may face legal consequences.

How is the crime of land usurpation legally addressed in Argentina?

The usurpation of land in Argentina is penalized by laws that seek to protect property rights. Sanctions are imposed on those who illegally occupy property, and land disputes are sought to be resolved legally and fairly.

How is employee participation and feedback encouraged in compliance programs in Argentina?

Employee participation and feedback are encouraged by creating open communication channels, holding information sessions, and implementing incentive programs. Involving employees strengthens the compliance culture and allows possible internal problems to be identified.

Other profiles similar to Gladys Mercedes Parra Alantillo