HENRI DE JESUS PARRA - 9494XXX

Comprehensive Background check of Henri De Jesus Parra - 9494XXX

Nationality Venezuelan
National citizen document 9494XXX
Voter Precinct 51840
Report Available

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What are the legal measures to prevent and punish sexual harassment in public spaces in Bolivia?

Sexual harassment in public spaces is penalized by the Law Against Harassment and Political Violence against Women. This law establishes sanctions for those who commit sexual harassment in public places, with the aim of guaranteeing safety and respect in shared spaces.

How can financial services companies in Bolivia promote financial inclusion, despite potential restrictions on the adoption of international payment technologies due to international embargoes?

Financial services companies in Bolivia can promote financial inclusion despite potential restrictions on the adoption of international payment technologies due to international embargoes through various strategies. Investing in developing local payment platforms and promoting mobile payment solutions can expand access. Collaborating with government institutions to implement financial inclusion programs and educating the public about accessible financial options can increase participation. Participation in microfinance programs and adaptation of credit policies to serve low-income segments can foster inclusion. Implementing robust security measures in electronic transactions and promoting user trust can mitigate security concerns. Additionally, diversifying financial services, such as affordable savings accounts and insurance, can address diverse needs and strengthen financial inclusion in Bolivia.

What is the Digital Tax Receipt over the Internet (CFDI) and how is it issued in Mexico?

The CFDI is an electronic tax document that is issued in Mexico to support commercial transactions. It is generated by authorized software and must contain detailed and specific information.

What is the role of internal controls in financial institutions to prevent money laundering in Venezuela?

Internal controls in financial institutions play a fundamental role in preventing money laundering in Venezuela. These controls include policies and procedures for due diligence in identifying customers, monitoring transactions, detecting suspicious activity, and reporting to competent authorities. Likewise, internal training and supervision mechanisms must be established to guarantee compliance with these controls and promote a culture of ethical and legal compliance in the financial sector.

What is the legal framework for the protection of industrial property in Brazil?

The protection of industrial property in Brazil is regulated by the Industrial Property Law (Law No. 9,279/1996), which grants exclusive rights to inventions, trademarks, industrial designs and patents of products and processes, promoting innovation, competitiveness and the protection of intellectual property in the commercial field.

What is the situation of the rights of women working in the fishing sector in Brazil?

Brazil Women working in the fishing sector in Brazil face specific challenges in the exercise of their labor rights. Measures are being implemented to promote gender equality in this sector, such as training and access to resources for the economic empowerment of women, strengthening the organization and participation of women in fishing cooperatives and associations, and guaranteeing conditions safe and healthy workplaces.

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