OVIDIO JOSE SUAREZ URIANA - 25803XXX

Comprehensive Background check of Ovidio Jose Suarez Uriana - 25803XXX

Nationality Venezuelan
National citizen document 25803XXX
Voter Precinct 15450
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of association and political participation in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of association and political participation is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the context of political participation, guaranteeing equal opportunities, non-discrimination and the full participation of women and people of diverse genders in political processes. Mechanisms for reporting and caring for victims are strengthened, training in gender perspective and human rights is promoted for political actors, protection and security measures are established for victims of political violence, and gender equality is promoted in the representation and political decision-making, ensuring that the voices of all people are heard and respected.

What is the process for the adoption of a child in the Dominican Republic by a foreign citizen?

Adopting a child in the Dominican Republic by a foreign citizen involves following a legal process that includes approval from the Dominican adoption authorities and obtaining an adoption visa for the child in the adopter's country of origin.

What should I do if my official Mexican identification is rejected by an institution or entity in Mexico?

If your official Mexican identification is rejected by any institution or entity in Mexico, it is advisable to verify the reasons for the rejection and request more information about the specific requirements. In some cases, it may be necessary to present additional documents or seek an alternative accepted by that entity.

What are the sanctions for financial institutions that do not adequately comply with AML regulations in Paraguay?

Financial institutions in Paraguay face severe penalties for non-compliance with AML regulations. These sanctions can include significant fines, license revocation and other coercive measures. The State seeks to guarantee strict compliance to strengthen the integrity of the financial system and prevent money laundering.

What is the role of public education in promoting ethical practices among contractors in Argentina?

Public education plays a crucial role in raising awareness about the importance of ethical practices. Educational campaigns are carried out to inform the public about ethical contracting, promoting a culture of integrity and encouraging citizen participation in the supervision of contractors.

How can identity validation contribute to transparency in electoral processes in Bolivia, guaranteeing the authenticity and legitimacy of the results?

Identity validation is essential to guarantee transparency in electoral processes in Bolivia. By implementing verification systems in voter registration and on election day, the authenticity of the participants and the legitimacy of the results are ensured. Collaboration between electoral entities, international observers and control organizations is essential to establish practices that strengthen confidence in the democratic system and prevent electoral fraud.

Other profiles similar to Ovidio Jose Suarez Uriana