MARIA CAROLINA SUAREZ DIAZ - 17962XXX

Comprehensive Background check of Maria Carolina Suarez Diaz - 17962XXX

Nationality Venezuelan
National citizen document 17962XXX
Voter Precinct 99048
Report Available

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Yes, minors can also obtain an Ecuadorian passport. The requirements may vary depending on the age of the minor and whether they are accompanied by their parents or guardians. Additional documents may be required, such as a birth certificate and parental or guardian authorization.

What are the necessary procedures to request a residence permit for foreign domestic employees in the Dominican Republic?

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Tax debt can negatively affect the creditworthiness of companies in Bolivia, as tax compliance reports are considered by financial institutions when evaluating the creditworthiness of a company.

What is the legal framework for electronic commerce in Brazil?

Electronic commerce in Brazil is regulated by the Consumer Defense Code, as well as by specific regulations such as Decree No. 7,962/2013, which establishes requirements for electronic contracting and the protection of consumer data in online transactions.

How is the employer's responsibility determined in cases of workplace harassment carried out by third parties in the workplace in Ecuador?

The employer's responsibility in cases of workplace harassment carried out by third parties in the workplace in Ecuador is determined by its ability to prevent and adequately address these situations, implementing security measures and reporting protocols.

What is a sanctions list and how is it used in the prevention of terrorist financing in Costa Rica?

sanctions list is a list of individuals, organizations or entities suspected of being involved in terrorist financing activities. In Costa Rica, these lists are used to monitor and prevent any dealings with the people or entities included in them.

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