OSCAR MANUEL CALDERON SUAREZ - 11918XXX

Comprehensive Background check of Oscar Manuel Calderon Suarez - 11918XXX

Nationality Venezuelan
National citizen document 11918XXX
Voter Precinct 3000
Report Available

Recommended articles

What are the strategies for telecommunications companies in Bolivia to boost digital connectivity and overcome possible restrictions in the adoption of international technologies due to international embargoes?

Telecommunications companies in Bolivia can boost digital connectivity and overcome potential restrictions on the adoption of international technologies due to embargoes through various strategies. Investing in efficient network infrastructure and expanding coverage to rural areas can improve accessibility to telecommunications services. Diversifying into business models that offer affordable and personalized services, such as flexible data plans, can address diverse population needs. Collaboration with local technology companies in the development of specific solutions for the Bolivian market and the adoption of emerging technologies, such as 5G, can improve the quality of services. The promotion of digital literacy programs and collaboration with educational institutions can increase the adoption of technologies among the population. Participation in government initiatives for the development of policies that promote digital connectivity and participation in research projects on innovations in telecommunications can be key strategies for telecommunications companies to promote digital connectivity in Bolivia.

What is the role of the Ministry of the National Authority for Micro, Small and Medium Enterprises in Panama?

The Ministry of the National Authority for Micro, Small and Medium Enterprises of Panama has the responsibility of promoting the development and strengthening of companies in this sector in the country. Its function is to provide technical support, training and financing to micro, small and medium-sized businesses, promote their formalization, encourage innovation and competitiveness, and facilitate their access to markets and business opportunities.

What are the rights of people in situations of police violence in El Salvador?

People in situations of police violence in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to personal integrity, the right to protection against excessive use of force, the right to justice and an impartial investigation of cases of police violence, and the right to full reparation for harm suffered.

Can I obtain the judicial records of a person in Chile if I am their employer and I need to evaluate their suitability for a position of trust?

As an employer in Chile, you can request a person's judicial record if you need to evaluate their suitability for a position of trust. Positions of trust often involve sensitive responsibilities or access to confidential information. However, it is important to comply with personal data protection regulations and obtain the candidate's express consent before requesting their judicial records.

What is the predicate crime and how is it related to money laundering in Ecuador?

The preceding crime is the original crime or criminal activity from which the funds sought to be hidden or legitimized through money laundering come. In Ecuador, money laundering is defined in relation to a predicate crime, such as drug trafficking, corruption, financial fraud, among others. It is essential to identify and prosecute both the predicate crime and money laundering to dismantle criminal networks in their entirety.

What activities are considered high risk for money laundering in Costa Rica?

In Costa Rica, activities that are considered high risk for money laundering include financial intermediation, the sale of real estate, transactions in virtual currency, gambling, asset management, pawn shop activity and other activities that may facilitate the movement of illicit funds.

Other profiles similar to Oscar Manuel Calderon Suarez