JOSE MIGUEL SUAREZ SOLANO - 16961XXX

Comprehensive Background check of Jose Miguel Suarez Solano - 16961XXX

Nationality Venezuelan
National citizen document 16961XXX
Voter Precinct 4662
Report Available

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What is the position of the international community on the embargo in Venezuela?

The position of the international community on the embargo in Venezuela is diverse and may vary according to countries and entities. While some countries and organizations support and maintain the embargo as a pressure measure to promote changes in the country, others argue that the embargo has had negative humanitarian consequences and advocate for a more dialogue and cooperation approach.

Can a citizen request information about a person's judicial record for criminal justice investigation purposes in Argentina?

Requesting judicial records for criminal justice research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the individuals involved.

Can a debtor request the release of seized assets in the Dominican Republic if he or she proves that the debt has been paid?

Yes, a debtor can request the release of seized assets in the Dominican Republic if they can provide solid evidence that the debt has been fully paid and there is no outstanding balance.

What are the rights of people displaced due to climate change in Ecuador?

People displaced due to climate change in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to climate change.

Can financial institutions in Paraguay reject a client based on the KYC result?

Yes, financial institutions in Paraguay can reject a customer if the KYC result reveals information indicating suspicious activities or if the customer does not provide the documentation required for due diligence.

What are the options for Argentinians who wish to obtain an extraordinary abilities (O-1) visa due to outstanding achievements in fields such as art, sports or business?

The O-1 visa is for individuals with extraordinary abilities in fields such as art, sports or business. Interested Argentinians must demonstrate outstanding achievements and recognition in their field. Filing a strong petition and gathering documentary evidence are essential. Collaborating with O-1 visa professionals can improve your chances of approval.

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