MANUEL DE LA TRINIDAD SUAREZ - 4659XXX

Comprehensive Background check of Manuel De La Trinidad Suarez - 4659XXX

Nationality Venezuelan
National citizen document 4659XXX
Voter Precinct 62387
Report Available

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Is it mandatory to obtain a new identity card after a change in marital status?

Yes, it is mandatory to obtain a new identity card after a change in marital status, such as marriage or divorce. This change is managed in the Civil Registry and is important to keep the information in the document updated.

How is the custody of judicial files handled in smaller scale courts in Mexico?

In smaller scale courts in Mexico, the custody of judicial files is usually the responsibility of the judges themselves or designated personnel. The files are stored in physical files and security measures are established, such as limited access and detailed records of movements. The aim is to guarantee the integrity and confidentiality of the files at the local level.

What are the steps to request the Income Tax Exemption for the sale of personal property for people over 80 years of age in Argentina?

The Income Tax Exemption for the sale of personal property by people over 80 years of age in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to purchase an annuity. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of personal assets to people over 80 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.

Can judicial records in Venezuela be used as evidence in corruption cases?

Yes, judicial records in Venezuela can be used as evidence in corruption cases. Court records may contain information about investigations, proceedings and sentences related to acts of corruption, such as bribery, embezzlement of public funds or illicit enrichment. These records can be presented as evidence in the corresponding judicial processes.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for software development service contracts?

The legal limits for the seizure of assets in Guatemala for debts arising from software development service contracts are established in the Civil and Commercial Procedure Code and the software contract and development laws. Software development companies can request seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What is the protection of the rights of people in a situation of access to justice for victims of gender violence in Panama?

In Panama, the aim is to protect the rights of victims of gender violence and guarantee their access to justice. Laws and policies are promoted that seek to prevent, punish and eradicate gender violence, as well as provide comprehensive care and protection to victims. Mechanisms for reporting, investigating and prosecuting cases of gender violence are established, and the creation of safe and supportive victims for spaces is promoted.

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