OSWALDO JAVIER SUAREZ GONZALEZ - 11562XXX

Comprehensive Background check of Oswaldo Javier Suarez Gonzalez - 11562XXX

Nationality Venezuelan
National citizen document 11562XXX
Voter Precinct 30242
Report Available

Recommended articles

What are the specific obligations of commercial entities in Panama in relation to the payment of taxes, and how is the taxation of these entities legally regulated?

Commercial entities in Panama have the obligation to comply with tax laws, which regulate taxation according to the income generated and the commercial activities carried out. These obligations include filing tax returns, correctly calculating taxes, and withholding applicable taxes. Legal regulation guarantees transparency and equity in the taxation of business entities, thus contributing to the efficient functioning of the tax system.

What is the right to non-discrimination for reasons of religious orientation in the workplace in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in the workplace. This implies that someone cannot be discriminated against in employment, hiring, promotion or working conditions because of their religious orientation. Equal employment opportunities, respect for freedom of religion and non-discrimination for religious reasons in the workplace are promoted.

What are the strategies adopted by Ecuador to mitigate the risk of money laundering in the trade of high-value products, such as precious stones or precious metals?

Ecuador has implemented rigorous controls on the trade of high-value products, such as precious stones and precious metals. This includes the identification and registration of participants in these transactions, the verification of the authenticity of the products and the collaboration with international organizations to prevent the use of these goods in money laundering.

What are the rights of children in cases of separation or divorce due to addiction problems of one of the parents in Chile?

In cases of separation or divorce due to addiction problems of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with the non-addicted parent, to receive food

What is the limit of wages that can be garnished in Colombia?

Colombian legislation establishes limits on the percentage of salary that can be garnished, and this varies depending on the amount of income.

What are the rights of grandparents in relation to their grandchildren in Venezuela?

In Venezuela, grandparents have the rights to maintain a close relationship with their grandchildren and to request visitation if it is affected. These rights are supported by the Organic Law for the Protection of Children and Adolescents.

Other profiles similar to Oswaldo Javier Suarez Gonzalez