JOSE SEGUNDO SUAREZ CUELLO - 14907XXX

Comprehensive Background check of Jose Segundo Suarez Cuello - 14907XXX

Nationality Venezuelan
National citizen document 14907XXX
Voter Precinct 62351
Report Available

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What responsibilities do contractors have to avoid corrupt practices in Guatemala?

Contractors in Guatemala have a responsibility to avoid corrupt practices by complying with anti-corruption laws and maintaining high ethical standards. This includes refraining from offering or accepting bribes, participating in bidding processes transparently, and reporting any corrupt behavior they may witness. Integrity is essential in the hiring environment.

Are judicial records in Panama accessible to the public?

In Panama, judicial records are not publicly accessible. Criminal record information is only disclosed to involved parties and competent authorities for legitimate purposes, such as criminal investigations, judicial proceedings, and other procedures authorized by law.

What restrictions exist on the disclosure of criminal record information in Panama?

The disclosure of criminal record information in Panama is often subject to restrictions and regulations to protect the privacy and rights of individuals.

Can an embargo be lifted if the impossibility of payment in Argentina is demonstrated?

In certain cases, a lien can be lifted if it is proven that the debtor does not have the actual ability to pay the debt. This may occur, for example, if the debtor is insolvent or if it can be demonstrated that the seized assets are the only resources available and necessary for his subsistence.

What legislation regulates the crime of child abandonment in Guatemala?

In Guatemala, the crime of abandonment of minors is regulated in the Penal Code and in the Law of Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who, having the legal or moral obligation to care for a minor, abandon, neglect or fail to comply with their parental responsibilities, putting the life, health or well-being of the minor at risk. The legislation seeks to protect boys and girls, guaranteeing their comprehensive development and providing them with a safe and stable environment.

What is the identification document used in Brazil to access object or equipment rental services?

To access object or equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

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