OLGA INES SUAREZ DE RAMIREZ - 22113XXX

Comprehensive Background check of Olga Ines Suarez De Ramirez - 22113XXX

Nationality Venezuelan
National citizen document 22113XXX
Voter Precinct 7950
Report Available

Recommended articles

Is it necessary to obtain a new Passport if I change my name due to marriage or divorce in Honduras?

Yes, if you change your name due to marriage or divorce, you must obtain a new Passport that reflects your updated name. The procedures and requirements established by the corresponding authorities must be followed.

What is the importance of tax responsibility in business decision-making in Colombia?

Tax responsibility plays a crucial role in business decision-making in Colombia. Decisions related to business structure, investments, and transactions must consider tax implications. Failure to consider these aspects can lead to tax debts, fines and legal problems. The integration of tax responsibility in decision making guarantees ethical and sustainable business management. Companies that prioritize tax responsibility not only meet their legal obligations, but also build a reputation for integrity and contribute to the country's sustainable economic development.

What is the current legislation regarding the presentation of identification documents to access health services in El Salvador?

The legislation establishes the obligation to present valid identification documents to access health services in El Salvador.

What is the role of technology and innovation in the detection of money laundering in Argentina?

Argentina is adopting innovative technologies to improve the detection of money laundering. The use of data analytics, artificial intelligence, and automated monitoring tools helps authorities identify suspicious patterns and transactions more efficiently in an increasingly complex financial environment.

What is the official currency of Venezuela?

The official currency of Venezuela is the bolivar.

How is the supervision of compliance with food obligations by the State carried out in Paraguay?

Supervision of compliance with food obligations by the State in Paraguay is carried out through judicial institutions and competent authorities. These entities regularly review the status of obligations and take measures to ensure compliance with court rulings.

Other profiles similar to Olga Ines Suarez De Ramirez