LUIS SUAREZ QUINTERO - 24588XXX

Comprehensive Background check of Luis Suarez Quintero - 24588XXX

Nationality Venezuelan
National citizen document 24588XXX
Voter Precinct 44130
Report Available

Recommended articles

How are post-contractual confidentiality clauses addressed in sales contracts in Colombia?

Post-contractual confidentiality clauses extend the obligation not to disclose sensitive information even after termination of the contract. In Colombia, these clauses must be specific and comply with local data protection and confidentiality laws. It is essential to define the duration of the post-contractual non-disclosure obligation, the permitted exceptions and the consequences in case of non-compliance. Additionally, clear procedures must be established for the return or destruction of confidential information at the end of the contract. Including post-contractual confidentiality clauses provides an additional layer of protection for the sensitive information involved in the transaction.

What measures are being taken to guarantee the protection of the rights of homeless people in Mexico during the COVID-19 pandemic?

Measures are being implemented to guarantee the protection of the rights of homeless people in Mexico during the COVID-19 pandemic, such as the establishment of temporary shelters and shelters with sanitary measures, the provision of medical and psychosocial care, the distribution of food and hygiene items, and the promotion of social inclusion and access to basic services.

What are the measures to prevent money laundering in the field of financial transactions linked to the export of cultural goods in Ecuador?

Ecuador implements measures to prevent money laundering in the field of financial transactions linked to the export of cultural goods. Controls are established on transactions related to the export of cultural heritage, the legality of the operations is verified and collaboration is carried out with cultural and government organizations to prevent the misuse of these activities in illicit activities.

What are the laws that govern unjustified dismissal in Ecuador?

Unjustified dismissal in Ecuador is regulated by the Labor Code, which establishes the criteria and procedures to consider a dismissal as unjustified.

What are the main laws that regulate social security law in Mexico?

The main laws are the Social Security Law, the Law of the Institute of Security and Social Services for State Workers, the Law of the Social Security Institute for the Mexican Armed Forces, and other specific provisions related to social security.

Can a contractor sanctioned in Paraguay appeal the sanction imposed?

Yes, a contractor sanctioned in Paraguay has the right to appeal the sanction imposed, which involves a formal process where the contractor's arguments are reviewed and it is determined if the sanction is valid or should be modified.

Other profiles similar to Luis Suarez Quintero