JUAN CARLOS SANTAMARIA SUAREZ - 23641XXX

Comprehensive Background check of Juan Carlos Santamaria Suarez - 23641XXX

Nationality Venezuelan
National citizen document 23641XXX
Voter Precinct 2443
Report Available

Recommended articles

What information about disciplinary records is requested from professionals in license application processes in El Salvador?

In licensing application processes in El Salvador, professionals are often asked to provide detailed information about their disciplinary history, including any prior complaints or sanctions. Providing false information may have legal consequences.

How is gender equality promoted in the cultural and artistic field in Chile?

In Chile, measures are being implemented to promote gender equality in the cultural and artistic field. It seeks to make visible and value the work and achievements of women in this sector, promoting their active participation and equitable access to creation, exhibition and financing opportunities. Policies and programs are promoted that promote gender equity in the distribution of resources, representation and decision-making in the cultural and artistic field.

How are money laundering prevention activities monitored and evaluated in El Salvador?

The competent authorities carry out periodic inspections and evaluations to ensure compliance with regulations and the effectiveness of preventive measures.

What is the procedure to request the international return of a minor in Chile?

The procedure for requesting the international return of a minor in Chile is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the Chilean central authority, which will be in charge of initiating the corresponding procedures.

What are the laws that regulate the divorce process due to abandonment in Panama and what are the measures taken to protect the abandoned party?

The divorce process due to abandonment is regulated by specific laws in Panama, and measures are taken to protect the abandoned party, considering their rights and ensuring a fair process.

How can you challenge an embargo in Chile?

The debtor can challenge the garnishment by presenting legal arguments and evidence to the court, arguing that the garnishment is unfair or inappropriate.

Other profiles similar to Juan Carlos Santamaria Suarez