OMAR ANTONIO SUAREZ SALAZAR - 15884XXX

Comprehensive Background check of Omar Antonio Suarez Salazar - 15884XXX

Nationality Venezuelan
National citizen document 15884XXX
Voter Precinct 28883
Report Available

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How does Costa Rican law address situations in which a support debtor experiences significant changes in his or her economic circumstances that affect his or her ability to meet support obligations?

Costa Rican legislation addresses situations of significant economic changes for food debtors in a comprehensive manner. In such cases, modification of alimony is permitted through a judicial process that evaluates the debtor's new income and circumstances. This flexibility guarantees that alimony obligations adjust to the economic reality of the debtor, protecting both their rights and those of the alimony.

How is the right to freedom of association and peaceful assembly guaranteed in Venezuela?

In Venezuela, the right to freedom of association and peaceful assembly is protected by the Constitution and specific laws. This implies that people have the right to freely associate in organizations, unions, political parties and other groups, as well as the right to assemble peacefully to express their opinions, participate in political activities or promote social causes. However, in recent years there have been concerns about restrictions and limitations on these rights, including the repression of protests and the criminalization of social protest. It is important to ensure that restrictions on these rights are exceptional, proportionate and in line with international human rights standards.

How can Guatemalan companies improve collaboration with government authorities to strengthen the effective application of due diligence?

Improvement involves establishing effective communication channels, actively participating in government consultations on regulations, and sharing relevant information to support the effective application of due diligence in Guatemala.

How is international cooperation addressed within the KYC framework according to Panamanian legislation?

Panamanian legislation addresses international cooperation within the KYC framework by establishing information exchange mechanisms with foreign authorities. The Financial Analysis Unit (UAF) and other competent entities actively collaborate with international organizations and authorities of other countries to effectively combat money laundering and the financing of terrorism.

What is the process of protection actions in Peru and what is its objective in the protection of fundamental rights?

Protection actions are legal remedies that allow people to challenge acts that violate their fundamental rights in Peru. Its objective is to ensure the protection of these rights and remedy any violations.

What security measures are taken into account when issuing identity cards for Bolivian citizens abroad?

For Bolivian citizens abroad, additional measures are applied, such as consular verifications, to guarantee the authenticity of the information before issuing the ID.

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