IRAIDA PARRA DE LEON - 4904XXX

Comprehensive Background check of Iraida Parra De Leon - 4904XXX

Nationality Venezuelan
National citizen document 4904XXX
Voter Precinct 5094
Report Available

Recommended articles

What are the options for Argentines who wish to participate in training programs in the sports field through the P-1S visa?

The P-1S visa is an option for foreign athletes or coaches who wish to participate in training programs in the United States. Interested Argentines must be part of a recognized team or sponsored by a US sports entity. Employers or sponsors must submit a petition to USCIS and demonstrate the applicant's experience and skills in the field of sports. Meeting the specific P-1S visa requirements is essential for a successful application.

What are the laws and penalties related to misleading advertising in Costa Rica?

Misleading advertising is punishable by law in Costa Rica. Those who engage in advertising practices that are false, misleading, or misleading to consumers may face legal action and sanctions, including fines and the obligation to rectify or remove misleading advertising.

What is the legislation related to child custody in the event of the death of a parent in Costa Rica?

Legislation in Costa Rica addresses child custody in the event of the death of one of the parents. In this case, custody is usually awarded to the surviving parent, unless there are circumstances indicating otherwise. If the surviving parent is unable to care for the child, other family members or legal guardians will be considered. It is important to have a will that appoints a legal guardian in the event of death to ensure the protection of your children.

What role do non-governmental organizations play in driving KYC compliance in Peru?

Non-governmental organizations play an active role in collaborating with the government and financial institutions in promoting ethical and efficient KYC practices. They contribute to public awareness and work together to strengthen prevention of illegal activities.

What is Peru doing to combat gender violence?

Peru has enacted laws and established policies to combat gender violence. This includes the Law to Prevent, Punish and Eradicate Violence against Women and Members of the Family Group, as well as the creation of specialized prosecutor's offices and victim care centers. However, a greater effort is still needed to guarantee effective protection and the eradication of this problem.

What is the identity validation process in accessing funeral and cremation services in the Dominican Republic?

When accessing funeral and cremation services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when contracting funeral or cremation services for a deceased loved one. Additionally, it is common to provide information about the details of the desired funeral or cremation service. Accurate identification is important to conduct funeral and cremation services in a respectful and legal manner

Other profiles similar to Iraida Parra De Leon