JOHNNY ANTONIO PARRA MANDIQUE - 12762XXX

Comprehensive Background check of Johnny Antonio Parra Mandique - 12762XXX

Nationality Venezuelan
National citizen document 12762XXX
Voter Precinct 9982
Report Available

Recommended articles

What is the procedure to obtain a commercial patent in Chile?

To obtain a commercial patent in Chile, you must take several steps. First, you must register your company with the Internal Revenue Service and obtain a RUT (Unique Tax Roll) number. Then, you must apply for the commercial patent in the municipality corresponding to the location of your business, presenting the required documents, such as the rental contract, zoning certificate, plans of the premises, among others. You will also have to pay an annual fee for the commercial license.

What is the impact of money laundering on the stability of the political system in Venezuela?

Money laundering can have a negative impact on the stability of the political system in Venezuela. When there are cases of money laundering that involve public officials or political parties, distrust and discontent among citizens is generated. This can lead to social tensions, protests and a loss of legitimacy of political institutions. Furthermore, money laundering can distort the democratic process and weaken confidence in the political system as a whole.

How is corruption penalized in Argentina?

Corruption is treated seriously in Argentina, with laws that seek to prevent, investigate and punish corrupt acts. Penalties can include imprisonment and substantial fines.

How are the ethical complications associated with the identification and classification of PEPs addressed in Bolivia?

The ethical complications associated with the identification and classification of Politically Exposed Persons (PEP) in Bolivia are addressed through the implementation of transparent and fair procedures. Fairness is promoted and the opportunity for appeal is provided in case of disputes regarding PEP classification.

Can you give details about your latest collaboration with a functional training center in Ecuador?

My last collaboration with a functional training center was with [Name of center] during [Date of collaboration].

What are the steps to obtain a temporary residence authorization for foreign investors in Bolivia?

The temporary residence authorization for foreign investors in Bolivia is processed before the General Personal Identification Service (SEGIP). You must submit the application, documents that support the investment made and comply with the immigration requirements to obtain the corresponding authorization. This encourages foreign investment in the country.

Other profiles similar to Johnny Antonio Parra Mandique