ROSA ELENA SUAREZ DE GUAIMARE - 15132XXX

Comprehensive Background check of Rosa Elena Suarez De Guaimare - 15132XXX

Nationality Venezuelan
National citizen document 15132XXX
Voter Precinct 39491
Report Available

Recommended articles

How do judicial records affect participation in mental health promotion programs in Argentina?

In mental health promotion programs, judicial records can be evaluated to ensure the suitability and safety of participants, especially in activities that involve emotional support.

What is the procedure to challenge an embargo in Mexico?

Mexico The procedure to challenge a seizure in Mexico involves filing an opposition before the judge who issued the seizure order. In the opposition, the debtor must provide arguments and evidence that support its position, demonstrating, for example, compliance with the obligation or the existence of errors in the seizure process. The judge will evaluate the arguments presented and make a decision on the validity of the seizure.

What measures have been implemented to prevent money laundering in the construction sector in Mexico?

In the construction sector, Mexico has established regulations that require the identification of clients and the submission of suspicious transaction reports. This helps prevent the use of the construction sector for money laundering through construction projects.

Can the landlord impose restrictions on the use of the leased property in the Dominican Republic?

The landlord may impose restrictions on the use of the leased property in the Dominican Republic, as long as these restrictions are specified in the lease agreement. These restrictions may include limitations on the type of business that can be conducted on commercial properties, prohibitions on subletting without consent, restrictions on residential use on commercial properties, and more. It is important that the lease is clear about the restrictions and that both parties understand them before signing the contract. Any restrictions not specified in the original contract are not valid unless both parties agree to a modification in writing

What are the deadlines and times established for the presentation of documents and evidence in a Bolivian judicial file?

In Bolivia, the deadlines for presenting documents and evidence vary depending on the type of case and the applicable procedural rules. Generally, the parties must respect the deadlines established by the court. Failure to submit timely may have consequences, such as exclusion of evidence. It is essential to know and comply with deadlines to ensure effective participation in the judicial process.

What is the situation of press freedom in Venezuela?

Venezuela has faced criticism for restrictions on press freedom, including censorship, harassment of journalists and the closure of independent media outlets.

Other profiles similar to Rosa Elena Suarez De Guaimare