LUIS SIJIFREDO SUAREZ - 2128XXX

Comprehensive Background check of Luis Sijifredo Suarez - 2128XXX

Nationality Venezuelan
National citizen document 2128XXX
Voter Precinct 47220
Report Available

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What is the difference between parental authority and guardianship in Mexico?

Parental authority refers to the rights and responsibilities of parents over their children, while guardianship is the legal figure that designates a person to exercise the rights and duties of care and protection of a minor when the parents are unable to do so. .

What is the procedure to change the name of a minor in Brazil?

The procedure to change the name of a minor in Brazil requires submitting a court request. There must be justified reasons and the name change must be in the best interests of the minor. The judge will evaluate the case and make a decision accordingly.

What is Argentina's approach to preventing money laundering related to terrorist financing?

Argentina has adopted a comprehensive strategy to prevent money laundering related to the financing of terrorism. This involves international cooperation, strengthening controls in the financial system and other vulnerable sectors, early identification of suspicious activities and taking measures to freeze and confiscate assets used in the financing of terrorism.

What is the role of the Ministry of Foreign Affairs of Panama in the authentication of documents related to criminal records issued abroad?

The Ministry of Foreign Affairs of Panama plays an important role in authenticating documents, including criminal record certificates issued abroad. When it is required to validate the authenticity of a criminal record certificate issued in another country, the Ministry of Foreign Affairs may be the entity responsible for carrying out the corresponding apostille or authentication process. This process is crucial to ensure that documents are recognized as valid in Panama and are used legitimately in judicial processes, immigration procedures, employment or other contexts where criminal record certificates are required.

How is the child support fee established in cases of parents with significant financial debts in Colombia?

In cases of parents with significant financial debts in Colombia, the court may consider the overall economic situation when establishing the child support payment. Existing debts and the parent's ability to meet maintenance obligations after covering basic financial expenses and other debts can be assessed. Documenting and presenting detailed evidence of your financial situation is essential for the court to make informed and fair decisions.

How is the amount determined in labor cases in Ecuador?

The amount in labor cases is determined by the economic value of the claims; It is a crucial factor in defining the jurisdiction of the court and the limits of compensation.

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