JOSE JAVIER SUAREZ MAZA - 14786XXX

Comprehensive Background check of Jose Javier Suarez Maza - 14786XXX

Nationality Venezuelan
National citizen document 14786XXX
Voter Precinct 9843
Report Available

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How is collaboration between the public and private sectors in El Salvador ensured to strengthen the application of sanctions?

Collaboration between the public and private sectors in El Salvador to strengthen the application of sanctions is ensured by promoting the active participation of both parties. Dialogue and coordination mechanisms were established, involving financial institutions, companies, chambers of commerce and other relevant actors. Public-private collaboration facilitates the exchange of information, strengthens effectiveness in identifying possible violations and contributes to maintaining a safe and compliant environment with applicable sanctions.

What rights do alimony beneficiaries have in the Dominican Republic?

Alimony recipients in the Dominican Republic have the right to receive adequate support in accordance with the law. This includes the right to food, education, health and housing. If the debtor does not comply with its obligations, the beneficiaries can turn to legal authorities to enforce their rights.

Is there any specific regulation for identity validation in the public services sector in El Salvador?

Yes, specific regulations apply for identity validation in the public services sector, ensuring the authenticity of users and the security of services.

What is the process to request custody of a homeless minor in Colombia?

If you find yourself in a situation in which a minor is in danger or helplessness, you can file a complaint with the ICBF (Colombian Family Welfare Institute) or the competent authorities. The ICBF will carry out an assessment of the situation and, in urgent cases, may take immediate measures to ensure the protection of the minor.

How are crimes of racial discrimination addressed in Panama?

Crimes of racial discrimination in Panama are treated with sanctions that include prison sentences and fines, as they undermine equal rights and respect for ethnic diversity.

How can I request a tax exemption for the import of equipment and materials for cultural projects in Guatemala?

To request a tax exemption for the importation of equipment and materials for cultural projects in Guatemala, you must submit an application to the Ministry of Culture and Sports and provide documentation that supports the project, meet the requirements established by Guatemalan tax law, and obtain approval from the ministry.

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