ROBERTO ANTONIO SUAREZ URBINA - 24486XXX

Comprehensive Background check of Roberto Antonio Suarez Urbina - 24486XXX

Nationality Venezuelan
National citizen document 24486XXX
Voter Precinct 59215
Report Available

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In the Dominican Republic, Law No. 155-17 on Money Laundering and Financing of Terrorism establishes the provisions related to PEPs. This law defines PEPs as those people who perform or have performed prominent public functions, as well as their close family members.

What law regulates the rights of spouses regarding custody of non-biological children during marriage in Mexico?

The rights of spouses regarding custody of non-biological children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the possibility of requesting custody of non-biological children in the event of divorce. , as long as it is in your best interest.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of public transportation and urban accessibility?

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To request the adoption of a minor in Guatemala when you are a foreign citizen residing in the country, you must follow the requirements and procedures established by the national legislation.

How is the innovation capacity of contractors evaluated in government projects in Argentina?

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Can a debtor request the release of assets seized in the Dominican Republic due to changes in their financial situation?

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