RAMIRO ANTONIO PEREZ SUAREZ - 4330XXX

Comprehensive Background check of Ramiro Antonio Perez Suarez - 4330XXX

Nationality Venezuelan
National citizen document 4330XXX
Voter Precinct 59360
Report Available

Recommended articles

What is the typical length of a lease in Costa Rica?

The typical length of a lease in Costa Rica is three years. However, the parties may agree to different deadlines in the contract. It is important that the duration terms are clearly stated in the agreement and that they are followed in accordance with the law.

How can the Paraguayan State supervise ethical conduct and integrity in public tenders to avoid disciplinary records?

The Paraguayan State supervises ethical conduct and integrity in public tenders through rigorous evaluation processes and the imposition of sanctions on companies that participate in questionable practices.

What is the action of recognition of a cohabitation partnership in Mexican civil law?

The action for recognition of a cohabitation partnership is the legal procedure to establish the existence of a stable cohabitation relationship between two people who are not united by marriage.

What is the role of risk analyzes in identifying suspicious money laundering operations in El Salvador?

Risk analyzes allow us to identify areas of greatest vulnerability and design specific strategies to prevent money laundering.

What are the legal implications of the temporary suspension of the employment contract in Colombia?

The temporary suspension of the employment contract in Colombia can occur in specific situations, such as the suspension of company activities due to force majeure. During this period, the employer is not required to pay wages, but must comply with certain legal requirements. Employees may be entitled to benefits during the suspension and must be reinstated after its termination.

How can Brazilian authorities improve the detection and monitoring of suspicious financial transactions?

Authorities can improve detection and monitoring by implementing advanced data analytics technologies, improving financial transaction reporting systems, and collaborating with financial intelligence experts.

Other profiles similar to Ramiro Antonio Perez Suarez