JORGE LUIS PARRA VEGAS - 17475XXX

Comprehensive Background check of Jorge Luis Parra Vegas - 17475XXX

Nationality Venezuelan
National citizen document 17475XXX
Voter Precinct 34990
Report Available

Recommended articles

What is the legal framework for foreign investments in the mining sector in Colombia?

In Colombia, foreign investments in the mining sector are regulated by the Mining Code and other related regulations. These laws establish the requirements and procedures for the exploration and exploitation of mineral resources, as well as the obligations and rights of foreign investors. There are also specific regulations for environmental protection and community participation in mining development.

What are the tax considerations for purchase and sale transactions of participations in renewable energy projects in Argentina?

Transactions for the purchase and sale of shares in renewable energy projects are subject to tax considerations. There may be specific benefits or tax implications, and it is essential to follow specific procedures and obtain approval from the AFIP.

What challenges may arise when conducting background checks in Bolivia and how can they be overcome?

Common challenges include limited availability of information, especially in rural areas. To overcome them, companies can use specialized services and establish effective contacts with educational institutions and previous employers.

What is the role of biometrics in identity verification in Peruvian KYC?

Biometrics play a crucial role in identity verification in Peruvian KYC. It is used to improve customer authentication through unique features such as fingerprint, facial recognition or iris scanning, providing an additional level of security and accuracy.

How can identity validation facilitate the integration of new technologies, such as the Internet of Things (IoT) and artificial intelligence, into Bolivia's urban infrastructure, ensuring the safety of citizens?

Identity validation is essential to facilitate the integration of new technologies, such as the Internet of Things (IoT) and artificial intelligence, into Bolivia's urban infrastructure. By establishing secure authentication systems for connected devices and automated systems, you ensure protection against unauthorized access. Collaboration between urban authorities, technology developers and cybersecurity experts is essential to design and implement solutions that ensure the integrity of smart cities and protect the privacy of citizens.

How has migration from Mexico to North America changed in recent years in terms of migration for university studies?

Migration from Mexico to North America has experienced changes in recent years in terms of migration for university studies, with an increase in the mobility of Mexican students seeking higher education, postgraduate or research opportunities at universities in the United States and Canada.

Other profiles similar to Jorge Luis Parra Vegas