LUIS AMADO SUNIAGA ROJAS - 24626XXX

Comprehensive Background check of Luis Amado Suniaga Rojas - 24626XXX

Nationality Venezuelan
National citizen document 24626XXX
Voter Precinct 44420
Report Available

Recommended articles

What is the procedure for obtaining a custody order in cases of minors who are in the custody of protection institutions in the Dominican Republic?

In cases of minors who are in the custody of protective institutions in the Dominican Republic, the process of obtaining a custody order generally involves filing an application with a family court. The applicant must provide evidence that it is in the best interest of the child to be awarded custody. The court will evaluate the case and, if deemed to be in the best interests of the child, may award custody to a person or entity that can provide an appropriate and safe environment for the child.

How is the publicity of judicial processes regulated in Bolivia?

The publicity of judicial processes in Bolivia is regulated to guarantee a balance between transparency and the protection of privacy. Restrictions are established in sensitive cases or that involve minors, for example.

Has the embargo in Venezuela generated a humanitarian crisis?

The embargo in Venezuela has contributed to the humanitarian crisis in the country. Trade and financial restrictions have made it difficult to import medicines, food and other basic goods, which has caused shortages and shortages in the population. In addition, the economic difficulties derived from the embargo have negatively affected the health system and have increased poverty and malnutrition rates.

How is background checks carried out in the candidate selection process for security and law enforcement positions in the Dominican Republic?

Background checks in the candidate selection process for security and law enforcement positions in the Dominican Republic are crucial to ensure the integrity and legality of law enforcement. Candidates for positions in security and law enforcement agencies must undergo a review that includes criminal, ethical and legal background checks. Additionally, law enforcement training and physical fitness are verified. Verification is essential to ensure that security agents and police officers are suitable and meet the necessary requirements to maintain order and security in society.

What is the role of port authorities in preventing money laundering in the Dominican Republic?

Port authorities monitor import and export operations to prevent the movement of illegal funds through ports

What are the grounds for marriage annulment in Peru?

The grounds for annulment of marriage in Peru include marriage celebrated without free and voluntary consent, marriage performed under error or fraud, marriage contracted without legal capacity, marriage celebrated between close relatives, among other circumstances that affect the validity of the marriage.

Other profiles similar to Luis Amado Suniaga Rojas