JESUS RAFAEL PARRA ARIAS - 25447XXX

Comprehensive Background check of Jesus Rafael Parra Arias - 25447XXX

Nationality Venezuelan
National citizen document 25447XXX
Voter Precinct 9219
Report Available

Recommended articles

Are there limits on the number of hours an employee can work in a day or week in El Salvador?

Yes, in El Salvador there are limits on the number of hours an employee can work in a day or week. According to the Labor Code, the standard working day is 8 hours a day and 44 hours a week. Additional hours must be paid as overtime.

What are the humanitarian immigration options for Guatemalans in the United States?

Humanitarian immigration options for Guatemalans in the United States may include asylum, the U Visa for crime victims, and Temporary Protected Status (TPS). These options are designed to protect people who face difficult circumstances in their home countries. Eligibility and requirements vary for each category.

What is the housing situation in the indigenous communities of Honduras?

Indigenous communities in Honduras often face difficulties in terms of access to adequate housing, with precarious housing and a lack of basic services such as drinking water and sanitation. Land tenure can also be an issue, with conflicts over ownership and use of land.

How does Argentina ensure that financial institutions apply due diligence in identifying PEP clients?

Argentina ensures that financial institutions apply due diligence in identifying PEP clients by imposing strict regulations. Clear protocols are established that require the exhaustive identification of clients who may have PEP status. Financial institutions implement continuous monitoring systems and processes to update and verify their customers' information. Additionally, staff training is promoted to increase awareness of the importance of due diligence in identifying PEP clients. Active supervision by the authorities guarantees rigorous compliance with these measures.

How are drug trafficking crimes punished in Ecuador?

Drug trafficking crimes, which involve the illegal production, transportation, distribution or marketing of narcotic or psychotropic substances, are considered serious crimes in Ecuador and can result in prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to combat drug trafficking, protect public health and dismantle drug trafficking networks.

What sanctions are applied for the improper use of information from judicial files in Mexico?

Misuse of information from court records in Mexico can result in legal sanctions, such as fines or even prison sentences, depending on the severity of the case. Protecting privacy and confidentiality is essential.

Other profiles similar to Jesus Rafael Parra Arias