RENY ALBERTO SUAREZ PLATA - 21509XXX

Comprehensive Background check of Reny Alberto Suarez Plata - 21509XXX

Nationality Venezuelan
National citizen document 21509XXX
Voter Precinct 64044
Report Available

Recommended articles

What is the situation of the rights of indigenous people in Guatemala in relation to the recognition and protection of their ancestral territories?

Indigenous people in Guatemala face challenges in the recognition and protection of their ancestral territories due to the lack of land titling, conflicts over the exploitation of natural resources, and discrimination in access to justice. Measures are being implemented to strengthen the titling of communal lands, protect the territorial rights of indigenous communities and promote prior, free and informed consultation in projects that affect their territories.

What is the role of regulatory authorities in El Salvador regarding PEP regulations?

Regulatory authorities monitor financial institutions' compliance with PEP regulations, imposing sanctions for non-compliance and providing guidance on best practices.

What penalties exist for unauthorized disclosure of personally identifiable information in El Salvador?

Sanctions may include fines and legal action for violating the privacy and security of personal information.

What rights do minors have in divorce cases in Argentina in relation to the family home?

In divorce cases in Argentina, minors have rights in relation to the family home. The court can decide on housing tenure, ensuring that the children have a suitable place to live. This may involve granting the home to one of the parents or establishing a shared use regime.

How is an embargo handled in cases of credit card debt in Mexico?

An embargo in cases of credit card debt in Mexico can occur if the cardholder fails to make payments. Financial institutions may retain bank accounts or seize assets to cover debt. It is important to contact the card issuer to find solutions, such as a payment plan or debt renegotiation, before reaching a seizure.

How is the protection of sensitive information guaranteed in Paraguay during risk list verification processes?

In Paraguay, the protection of sensitive information during risk list verification processes is guaranteed through the implementation of security protocols, data encryption and compliance with privacy regulations to protect the confidentiality of the information collected during said processes.

Other profiles similar to Reny Alberto Suarez Plata