MARIA CLERIA ERAZO SUESCUN - 11468XXX

Comprehensive Background check of Maria Cleria Erazo Suescun - 11468XXX

Nationality Venezuelan
National citizen document 11468XXX
Voter Precinct 33580
Report Available

Recommended articles

What is the relationship between alimony and the beneficiary's standard of living in Guatemala?

Alimony in Guatemala is intended to contribute to the beneficiary's standard of living. The amount set forth in court orders is determined by considering the needs of the beneficiary and his or her right to maintain an adequate standard of living.

What is the investment outlook in the contract risk management consulting services sector in Panama?

The contract risk management consulting services sector in Panama presents interesting investment opportunities. The country has implemented regulations to promote security and efficiency in contract management. Investment opportunities in this sector include the creation of contract risk management consulting companies, the provision of advisory services in contract risk analysis, design of contract management policies and procedures, consulting in contract negotiation and drafting, and regulatory compliance consulting in the field of contract risk management. Panama has a solid legal and regulatory base in contractual matters, which creates a favorable environment for investments in consulting services in contract risk management.

How are compliance issues with the Anti-Money Laundering Law addressed in Mexico?

In Mexico, compliance with the Anti-Money Laundering Law is essential in due diligence. This involves identifying the company's beneficial owners, reviewing internal anti-money laundering policies and procedures, and evaluating suspicious or unusual transactions. Current sanctions and lists of sanctioned persons and entities must also be reviewed.

What measures does the State take in El Salvador to prevent and combat the falsification of identification documents?

The State implements advanced security measures and verifies the authenticity of identification documents to prevent counterfeiting in El Salvador.

What is the right to protection of the rights of people with HIV/AIDS in El Salvador?

The right to protection of the rights of people with HIV/AIDS in El Salvador implies that these people have the right to equal treatment, access to health services, the right to medical confidentiality, the right to non-disclosure. discrimination and the right to participation in decision-making that affects their health and well-being.

Does the State in El Salvador regulate the use of drug or alcohol tests in personnel selection processes?

Labor laws in El Salvador may allow the use of drug or alcohol tests in selection processes, as long as privacy rights are respected and established procedures are followed.

Other profiles similar to Maria Cleria Erazo Suescun