JOSE ANIBAL PARRA ARMADA - 8160XXX

Comprehensive Background check of Jose Anibal Parra Armada - 8160XXX

Nationality Venezuelan
National citizen document 8160XXX
Voter Precinct 8228
Report Available

Recommended articles

What is the property participation regime in Chile?

The property sharing regime in Chile is a form of property regime that can be chosen when getting married. Under this regime, each spouse retains his or her own assets, but when the marriage is dissolved, a property liquidation is carried out and the profits obtained during the marriage are distributed.

How are transactions of luxury goods and art regulated in Mexico to prevent money laundering?

Transactions of luxury goods and art in Mexico are regulated to prevent money laundering. Sellers and auctioneers of these assets must comply with due diligence in identifying buyers, maintain adequate records, and report suspicious transactions to avoid the use of these assets in money laundering.

How does tax compliance affect the reputation of a company in Guatemala?

Tax compliance in Guatemala can have a significant impact on a company's reputation. Transparent practices and proper tax compliance can improve the company's image among its clients, business partners and society in general.

How can citizens protect their smart home devices from unauthorized access in Mexico?

Citizens can protect their smart home devices from unauthorized access in Mexico by setting strong, unique passwords, regularly updating firmware, segmenting the home network, and disabling unused remote access settings.

What is the role of road accident experts in the Brazilian criminal justice system?

Road accident experts have the function of carrying out analysis and expert opinions on traffic accidents, reconstructing the facts, determining the causes and circumstances of the accident and evaluating the responsibility of the drivers, in order to provide technical evidence for the investigation and the prosecution of road crimes.

What are the critical legal aspects that should be considered in the due diligence of a company in the Dominican Republic?

Critical legal aspects in due diligence for a company in the Dominican Republic include review of contracts, pending litigation, compliance with business and labor laws, licenses and permits, as well as ownership structure and shareholder agreements. It is important to ensure that the company complies with local regulations

Other profiles similar to Jose Anibal Parra Armada