NANCY MERY SUAREZ NAREA - 24898XXX

Comprehensive Background check of Nancy Mery Suarez Narea - 24898XXX

Nationality Venezuelan
National citizen document 24898XXX
Voter Precinct 900
Report Available

Recommended articles

What are the implications of an embargo in cases of commercial debts in Mexico?

In cases of commercial debts in Mexico, a seizure can affect a company's ability to operate and meet its business obligations. It may result in loss of assets and disruption of business operations. It is important to properly manage commercial debts and seek solutions before reaching a seizure.

How is the duration of a rental contract established in Costa Rica, and what are the legal provisions on automatic renewal and early termination of rental contracts?

The duration of a rental contract in Costa Rica is established by mutual agreement between the tenant and the owner, and can vary according to the needs and preferences of both parties. The legislation provides for the possibility of automatic renewal, but only if both parties agree and it is established in writing. Regarding early termination, the law specifies the conditions under which either party can terminate the contract before the expiration date, thus providing protection and clarity in case of unforeseen situations.

What legal protection exists for temporary workers in Paraguay?

Paraguay's labor legislation protects the rights of temporary workers and establishes rules for their hiring and employment conditions. Temporary workers are entitled to certain employment benefits.

Can a food debtor in Peru request a pension review due to changes in the ex-partner's employment situation?

Yes, changes in the ex-partner's employment situation may be grounds for requesting a pension review in Peru, especially if it affects their ability to comply with the maintenance obligation.

What is the importance of cooperation between the private sector and law enforcement in preventing money laundering in Peru?

Cooperation between the private sector and law enforcement in Peru is crucial for the prevention of money laundering. This collaboration facilitates the exchange of information, the identification of suspicious patterns and the implementation of effective preventive measures. The constant dialogue between both sectors strengthens the country's capacity to comprehensively address money laundering.

What measures have been implemented to strengthen cooperation between the security and justice sectors in the fight against money laundering in Guatemala?

In Guatemala, measures have been implemented to strengthen cooperation between the security and justice sectors in the fight against money laundering. This includes the creation of specialized units within the security forces and the Public Ministry, the exchange of information and resources, and the carrying out of joint operations to dismantle money laundering networks and pursue those responsible.

Other profiles similar to Nancy Mery Suarez Narea