LUIS ALBERTO SUNIAGA ORTIZ - 1852XXX

Comprehensive Background check of Luis Alberto Suniaga Ortiz - 1852XXX

Nationality Venezuelan
National citizen document 1852XXX
Voter Precinct 880
Report Available

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What programs does the State implement to encourage the updating and renewal of identity documents in El Salvador?

The State can implement information campaigns and periodic renewal programs to encourage citizens to keep their identity documents updated.

Is there any type of identification document for stateless people in Panama?

Yes, in Panama an identification document is issued for stateless persons, which allows them to access certain rights and services in the country.

What is the situation of women's rights in the field of culture and the arts in Brazil?

Brazil In Brazil, measures have been implemented to promote equal opportunities and the participation of women in the field of culture and the arts. The visibility of female artists and creators is encouraged, equity policies in the financing and distribution of resources are promoted, and work is being done to eliminate gender stereotypes and barriers in this field.

How can I request registration with Seguro Popular in Mexico?

Seguro Popular in Mexico has been replaced by the Health Institute for Wellbeing (INSABI). To request registration with INSABI, you must go to a health unit or care center. You must present official identification, proof of address, CURP and follow the registration process established in your location.

How is protection against arbitrary dismissal regulated in Colombia and what are the rights of workers in this regard?

Protection against arbitrary dismissal in Colombia is backed by law. Employers cannot fire workers without just cause and must follow specific procedures in the event of layoffs. Affected workers have rights to be informed of the reasons for dismissal and may seek legal redress in the event of unjustified dismissal.

What is the role of notaries in preventing money laundering in Argentina?

Notaries play an important role in preventing money laundering in Argentina. They are responsible for applying due diligence measures, such as customer identification and verification, in transactions that involve notarial acts. In addition, they must report suspicious transactions to the FIU and collaborate with authorities in the detection and prevention of money laundering.

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