NIDRIS JACQUELINE SUAREZ VALLES - 13121XXX

Comprehensive Background check of Nidris Jacqueline Suarez Valles - 13121XXX

Nationality Venezuelan
National citizen document 13121XXX
Voter Precinct 14022
Report Available

Recommended articles

What are the benefits of having a savings account in Peru?

Having a savings account in Peru offers several benefits, such as the security of your funds, the possibility of earning interest on your balance, access to online banking services, the ease of saving money and the opportunity to establish a relationship with the financial institution. . Additionally, some savings accounts offer additional benefits, such as discounts on services and access to special promotions.

What rights does the cohabitant have in a cohabiting union in Argentina?

In Argentina, a cohabiting union grants rights similar to those of marriage. Cohabitants have inheritance rights, property rights and alimony in the event of a breakup. The law recognizes equal rights between cohabitation and marriage.

What is the process for reviewing and correcting errors in judicial files in the Dominican Republic?

To review and correct errors in court records in the Dominican Republic, you must submit a request to the court and provide evidence of the errors or inaccuracies. The court will evaluate the request and, if necessary, issue corrections through judicial resolutions.

How are the challenges of promoting equal opportunities in access to care and rehabilitation services for victims of human trafficking in Panama addressed?

The government of Panama works to promote equal opportunities in access to care and rehabilitation services for victims of human trafficking through policies and programs that provide psychological support, legal advice, medical care and social reintegration services. Mechanisms for the prevention and detection of human trafficking are strengthened, international cooperation in the fight against this crime is promoted, and awareness and training of professionals who work in this area is promoted.

What is the process for reporting suspicious transactions related to PEP in Costa Rica?

Financial institutions in Costa Rica are required to implement programs to detect and report suspicious transactions. When a suspicious PEP-related transaction is identified, the institution must inform the local financial intelligence unit, which is responsible for investigating and taking appropriate action.

What are the requirements for usucapion to operate in Mexican civil law?

The requirements include continuous, peaceful, public possession as if one were the owner of the property during the time established by law, without interruption.

Other profiles similar to Nidris Jacqueline Suarez Valles