JUDITH MERCEDES SUAREZ DE MALDONADO - 5426XXX

Comprehensive Background check of Judith Mercedes Suarez De Maldonado - 5426XXX

Nationality Venezuelan
National citizen document 5426XXX
Voter Precinct 2240
Report Available

Recommended articles

What is the role of the Ministry of Culture in Panama?

The Ministry of Culture of Panama has the responsibility of promoting and preserving the cultural and artistic heritage of the country. Its function is to develop policies and programs that encourage the dissemination and promotion of Panamanian culture, support artists and creators, strengthen traditional and contemporary cultural expressions, and promote citizen access and participation in cultural activities.

Can the sanctions imposed in Panama affect the reputation of contracting companies?

Yes, sanctions can significantly affect the reputation of contracting companies, which can result in lost business opportunities.

What are the financing options available for infrastructure development projects in Costa Rica?

Infrastructure development projects in Costa Rica can access financing options through loans and lines

What is the relationship between Law 23 of 2015 and the United Nations Convention against Corruption?

Panama Law 23 of 2015 implements the provisions of the United Nations Convention against Corruption in the country. The Convention establishes international standards to combat corruption and money laundering, and Panama has adopted these standards through its national legislation.

What is the registration of non-profit entities in Guatemala and what is its relationship with the prevention of money laundering?

The registry of non-profit entities in Guatemala is a mechanism to identify and supervise these organizations. The relationship with the prevention of money laundering lies in the need to guarantee that these entities are not misused for illicit activities, promoting transparency and responsibility.

What is psychological violence in the family environment in Chile?

Psychological violence in the family environment in Chile refers to any behavior that causes emotional harm, humiliation, intimidation or control over a family member. It can include insults, threats, emotional manipulation, and social isolation.

Other profiles similar to Judith Mercedes Suarez De Maldonado