JUAN JOSE ALVAREZ SUE - 11639XXX

Comprehensive Background check of Juan Jose Alvarez Sue - 11639XXX

Nationality Venezuelan
National citizen document 11639XXX
Voter Precinct 1221
Report Available

Recommended articles

What are the necessary procedures to request retirement in the social security system of the Dominican Republic?

To apply for retirement in the social security system of the Dominican Republic, you must meet the requirements established by the Social Security Law. This includes having reached retirement age, having contributed the minimum required time and meeting other established criteria. You must submit an application to the corresponding Pension Fund Administrator, along with the required documents, such as application form, identity card, work history, among others.

What legal requirements must be met when selling real estate in El Salvador?

The sale of real estate in El Salvador must comply with certain legal requirements, such as the notarized deed of sale and its registration in the Real Property and Mortgage Registry. In addition, it is important that the seller has clear title to the property and that there are no liens or outstanding debts related to the real estate. The sale of real estate is a significant transaction and should be handled carefully.

What are the main risk lists in Peru that companies should verify?

In Peru, the main risk lists include the List of Natural and Legal Persons Sanctioned and Restricted and the List of Persons Linked to Money Laundering Activities and Terrorist Financing.

What are the obligations regarding advertising and promotion of products in Bolivia?

Obligations regarding advertising and promotion are detailed in clause [Clause Number], indicating how marketing activities will be carried out, the responsibilities of each party and any restrictions or approvals required for advertising strategies in Bolivia .

How do judicial records affect access to skills development programs in the tourism sector in Colombia?

When participating in skills development programs in the tourism sector, judicial records may be reviewed to ensure the integrity and reliability of participants, especially in roles related to hospitality and customer service.

What are the guarantees for religious freedom in the Dominican Republic?

The Dominican Republic recognizes and protects religious freedom as a fundamental right. Citizens have the freedom to profess and practice the religion of their choice, as well as to express their beliefs both in public and in private. The Dominican State cannot impose a specific religion or discriminate against anyone for religious reasons.

Other profiles similar to Juan Jose Alvarez Sue