IRIS DE LA CARIDAD PARRA DOUGLAS - 19513XXX

Comprehensive Background check of Iris De La Caridad Parra Douglas - 19513XXX

Nationality Venezuelan
National citizen document 19513XXX
Voter Precinct 57100
Report Available

Recommended articles

What rights do minors have in cases of divorce for reasons in El Salvador?

In El Salvador, minors have the right to be considered in divorce cases for reasons, guaranteeing their well-being and participation in judicial processes that affect their family environment.

How can I obtain a Permanent Residence Permit in Chile?

To obtain a Permanent Residence Permit in Chile, you must meet the requirements established by the Department of Immigration and Immigration, which may include having a valid visa, demonstrating continuous residence in the country, having a clean criminal record, and meeting other criteria. specific.

How has public perception of fiscal responsibility evolved in Costa Rica and how has this affected the policies and measures implemented to promote tax compliance?

The evolution of public perception about fiscal responsibility in Costa Rica has impacted the policies and measures implemented to promote tax compliance. Greater citizen awareness about the importance of contributing to the country's development has led to a greater demand for transparency and equity in the tax system, influencing the formulation of policies that seek to strengthen voluntary compliance.

What are the laws and measures in Venezuela to confront cases of abuse of trust?

Abuse of trust is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of abuse of trust, which involves taking advantage of a position of trust, employment or fiduciary relationship to obtain an improper personal benefit or cause harm to another person. The competent authorities, such as the Public Ministry and justice bodies, work to protect the rights and trust of people and prosecute those responsible for breach of trust. We seek to preserve honesty and transparency in interpersonal and work relationships.

How is territorial jurisdiction established in judicial processes in Ecuador?

Territorial jurisdiction is determined according to the location of the defendant's domicile or the place where the events that gave rise to the dispute occurred. The correct determination of jurisdiction is crucial to ensure a legal and fair process.

How is corporate responsibility promoted in the verification of risk lists in Chile?

Corporate responsibility is promoted in the verification of risk lists in Chile through the implementation of ethical compliance policies and practices. Companies must take responsibility for complying with regulations and preventing illicit activities, such as money laundering and terrorist financing. This involves adopting compliance policies, training staff, and promoting a culture of compliance throughout the organization. In addition, companies must be accountable for their risk list verification activities to regulatory authorities and the general public. Corporate responsibility is essential to maintaining trust and integrity in business.

Other profiles similar to Iris De La Caridad Parra Douglas