MARIA DE LOURDES SURIANO NIEVES - 7949XXX

Comprehensive Background check of Maria De Lourdes Suriano Nieves - 7949XXX

Nationality Venezuelan
National citizen document 7949XXX
Voter Precinct 99049
Report Available

Recommended articles

What legal measures apply in cases of sexual assault in Honduras?

Sexual assault in Honduras is regulated by the Penal Code and other laws related to the protection of sexual rights and personal integrity. These laws establish sanctions for those who commit acts of rape, sexual abuse, sexual harassment or other forms of sexual assault, guaranteeing the protection of victims and the prosecution of sexual crimes.

What is the procedure to request custody of a younger brother in Venezuela?

To request custody of a younger brother in Venezuela, a lawsuit must be filed in court and demonstrate that a close family relationship exists and that the best interest of the younger brother is in being cared for by the applicant. The court will evaluate the case and make a decision based on the well-being of the minor.

What is the process for obtaining a residence visa for foreign artists and athletes in Ecuador?

The process to obtain a residence visa for foreign artists and athletes involves presenting documentation that demonstrates their professional activity and meeting specific requirements, carrying out procedures before the Ministry of Foreign Affairs and Human Mobility.

How are background checks handled for people who have been involved in cybersecurity activities in Ecuador?

Background checks for individuals who have been involved in cybersecurity activities in Ecuador may require review of specific educational and employment backgrounds in the field. The ethics and legality of cybersecurity-related activities can be key aspects.

What tax implications does a sales contract have in Panama?

Sales may be subject to taxes such as ITBMS (Transfer Tax on Personal Property and Services) or income tax, depending on the type of goods and the seller's situation.

What is the outlook for investments in the investment risk management consulting services sector in the sustainability and corporate social responsibility (CSR) consulting services sector in Panama?

The investment risk management consulting services sector in the sustainability and corporate social responsibility (CSR) consulting services sector in Panama presents interesting investment opportunities. The country has shown a growing interest in sustainability and corporate social responsibility. Investment opportunities in this sector include the creation of sustainability and CSR investment risk management consulting companies, the provision of advisory services in risk analysis related to sustainability and CSR, consulting in strategy development and implementation sustainability and CSR, advice on measuring social and environmental impact, and consulting on regulatory compliance in the field of investment risk management in sustainability and CSR. Panama offers a conducive environment for investment in sustainability and CSR consulting services, with policies and regulations in support of business sustainability and a growing awareness of the importance of corporate social responsibility.

Other profiles similar to Maria De Lourdes Suriano Nieves