OSCAR ENRIQUE SUAREZ MONTANER - 13670XXX

Comprehensive Background check of Oscar Enrique Suarez Montaner - 13670XXX

Nationality Venezuelan
National citizen document 13670XXX
Voter Precinct 41800
Report Available

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What are the laws that regulate cases of damage to cultural heritage in Honduras?

Damage to cultural heritage in Honduras is regulated by the Penal Code and other laws related to the protection and preservation of cultural heritage. These laws establish sanctions for those who cause damage or destruction to cultural, archaeological or historical assets, guaranteeing the conservation and appreciation of the country's cultural heritage.

What happens if a debtor is not in Panama during a seizure process?

If a debtor is not in Panama during a garnishment process, the court may continue the process in his or her absence. Notification and communication can be done through legal means, and the seizure process will continue in accordance with local laws and regulations.

What is the role of the Ministry of the National Health Authority in Panama?

The Ministry of the National Health Authority of Panama has the responsibility of guaranteeing the health and well-being of the population. Its function is to formulate and implement public health policies and programs, promote disease prevention, provide health care services, strengthen health systems, and regulate and supervise health services in the country.

What are the most common identification documents in Paraguay and how are they validated?

The most common identification documents in Paraguay include the identity card and the passport. The validation of these documents is carried out through the DGRECP, which verifies the authenticity of the information and photograph of the holder. Additionally, other entities may require the presentation of these documents to verify the identity of individuals.

What are the options for legal advice and support services for Chilean immigrants in Spain?

Chilean immigrants in Spain can access legal advice services through lawyers and organizations specialized in immigration matters. These services can help in obtaining residence permits, asylum applications and other legal issues related to the immigration process. It is also possible to seek legal advice on issues such as contracts, leases and employment matters. If you are facing legal issues in Spain, it is important to seek appropriate legal guidance.

What is the legal framework in Guatemala for the freezing and confiscation of assets related to money laundering?

In Guatemala, the legal framework for the freezing and confiscation of assets related to money laundering is established in the Law against Money Laundering or Other Assets. This legislation allows the identification, freezing and confiscation of assets linked to illicit activities, with the aim of depriving criminals of illegally obtained benefits.

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