OLIMPIO SEGUNDO SANCHEZ SUAREZ - 10477XXX

Comprehensive Background check of Olimpio Segundo Sanchez Suarez - 10477XXX

Nationality Venezuelan
National citizen document 10477XXX
Voter Precinct 24241
Report Available

Recommended articles

How is advertising of products or services financed in sales contracts regulated in Paraguay?

Advertising of products or services financed in sales contracts in Paraguay is subject to specific regulations of Law No. 1334/98 on Consumer Protection. In cases of advertising involving financing, sellers must provide clear and accurate information about financing conditions, interest rates, additional charges and any other relevant conditions. The regulation seeks to ensure that consumers fully understand the financing terms before committing to the purchase of products or services in installments.

What is the disciplinary background check process to obtain an advertising agency operating license in the Dominican Republic?

The disciplinary background check process to obtain an advertising agency operating license in the Dominican Republic generally involves submitting an application to the Ministry of Industry, Commerce and MSMEs or the corresponding regulatory entity. The entity will review the applicant's background before granting the license to operate the advertising agency.

How is wage garnishment regulated in Colombia for public officials?

The garnishment of salaries in Colombia for public officials is subject to specific regulations. There are legal limits on the percentage that can be seized, and particular procedures must be followed to obtain the necessary judicial authorization before executing the seize.

What is the procedure for reviewing child support in Argentina in cases of children with disabilities?

The procedure for reviewing alimony in cases of children with disabilities in Argentina follows the general steps of submitting an application to the court. However, it is essential to provide detailed evidence of the specific needs of the child with a disability. This may include medical reports, treatment bills, and other documents that support additional costs associated with the disability. The court will evaluate the application and make a decision based on the fairness and well-being of the child with a disability, ensuring that the pensions are sufficient to cover the special needs.

How is the crime of embezzlement of public funds punished in Guatemala?

Embezzlement of public funds in Guatemala can lead to prison sentences. The legislation seeks to prevent and punish the misuse of public resources, guaranteeing transparency and accountability in the government sphere.

What agencies or entities in Colombia are authorized to perform background checks?

In Colombia, entities such as the National Police, security agencies and authorized private companies can carry out background checks, according to current regulations.

Other profiles similar to Olimpio Segundo Sanchez Suarez