MIGUEL ANGEL SUAREZ PAREDES - 3034XXX

Comprehensive Background check of Miguel Angel Suarez Paredes - 3034XXX

Nationality Venezuelan
National citizen document 3034XXX
Voter Precinct 10161
Report Available

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What are the implications of disciplinary records on access to subsidized housing programs in the Dominican Republic?

Disciplinary records may have implications for access to subsidized housing programs in the Dominican Republic. Subsidized housing administrators may consider disciplinary history when evaluating the suitability of applicants and determining their eligibility to participate in these programs.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their sacred sites and cultural heritage?

Indigenous peoples in Guatemala face challenges in protecting their sacred sites and cultural heritage due to a lack of recognition and respect from authorities and companies. Measures are being implemented to strengthen the legal protection of these sites, as well as to promote the participation of indigenous peoples in the management and conservation of their cultural heritage.

What are the deadlines for filing tax returns in the Dominican Republic?

The deadlines for filing tax returns in the Dominican Republic vary depending on the type of tax and the category of the taxpayer. Generally, the annual income tax return must be filed by March 31. Other taxes, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS), have monthly installments. It is essential to know and respect the deadlines to avoid fines and interest for late payment

What are the legal requirements to hire a person from the Dominican Republic in the United States?

The employer must comply with United States immigration and employment laws, as well as obtain any necessary work permits for the employee.

What are the requirements to exercise the action of real subrogation in Mexican civil law?

The requirements include that there is a secured obligation with an asset, that the creditor consents to the subrogation, and that the terms of the original contract are met.

What are the precautionary measures available during a judicial process in Ecuador?

Precautionary measures, such as preventive seizure, prohibition on the sale of assets and protection measures, are tools used to guarantee the effectiveness of the final sentence. These measures are applied according to the nature and circumstances of the case.

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