JOSE ANTONIO PARRA ESQUEDA - 17961XXX

Comprehensive Background check of Jose Antonio Parra Esqueda - 17961XXX

Nationality Venezuelan
National citizen document 17961XXX
Voter Precinct 35430
Report Available

Recommended articles

What measures should companies take to ensure compliance with international trade regulations in Mexico?

Compliance with international trade regulations in Mexico involves complying with trade agreements, correctly classifying products, obtaining import/export permits, and properly managing tariffs and customs.

What are the rights of women working in the law and advocacy sector in Peru?

Women working in the legal sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to legal practice. Equal opportunities and equitable access to jobs and positions of responsibility in the legal sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women lawyers and jurists. It seeks to eliminate gender stereotypes and promote an inclusive and respectful legal culture. Likewise, equality is promoted in the representation of women in judicial bodies and in decision-making related to the justice system.

What are the due diligence measures that financial entities in Peru must follow?

Financial entities in Peru must implement due diligence measures to identify and know their clients. This involves obtaining verifiable information about the identity of clients, assessing the risk of money laundering, monitoring transactions carried out and reporting any suspicious activity to the FIU.

What are the legal implications of harassment in Colombia?

Harassment in Colombia refers to persistent and unwanted behavior that causes fear, distress or discomfort to a person. It can manifest itself in different areas, such as workplace bullying, school bullying or cyberbullying. The legal consequences of harassment can vary depending on the type and severity of the case, but can include civil penalties, protective orders, and criminal legal actions, such as libel or disturbing the peace.

What is the procedure for notification and management of changes in packaging conditions for cosmetic products destined for Bolivian markets?

The procedure for the notification and handling of changes in packaging conditions is established in clause [Clause Number], detailing how the conditions for cosmetic products intended for Bolivian markets will be communicated and adjusted, ensuring optimal presentation and quality of the products. products.

How is personnel selection approached in solidarity economy companies or cooperatives in Ecuador?

In solidarity economy or cooperative companies, personnel selection can focus on cooperative values, the active participation of employees in decision making and effective collaboration. We are looking for candidates committed to the principles of solidarity and cooperation.

Other profiles similar to Jose Antonio Parra Esqueda