SAMUEL EDUARDO SUAREZ FERNANDEZ - 20043XXX

Comprehensive Background check of Samuel Eduardo Suarez Fernandez - 20043XXX

Nationality Venezuelan
National citizen document 20043XXX
Voter Precinct 21010
Report Available

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Aggravated robbery, which involves the illegal seizure of property through the use of violence or threats, is considered a crime in Mexico. The penalties for aggravated robbery are severe and can include long prison terms, fines and the obligation to repair damages caused to victims. Prevention, prosecution and protection of victims of aggravated robbery are promoted.

Can I use my expired Venezuelan identity card as an identification document in internal procedures in Venezuela?

Some institutions may accept the expired Venezuelan identity card as a valid identification document for certain internal procedures in Venezuela. However, it is advisable to have it updated to avoid possible inconveniences.

What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of people in vulnerable situations, such as street children?

The Honduran government's policy is to promote equal opportunities and the empowerment of people in vulnerable situations, such as street children. Care and protection programs for street children have been established, the child rights protection system has been strengthened, care and rehabilitation spaces have been created, prevention and social reintegration strategies have been promoted, and efforts have been made to guarantee their access to basic services and development opportunities, and work has been done to raise awareness and prevent violence and child abuse.

How does risk management related to PEP influence the planning and execution of infrastructure projects in Colombia, especially in terms of financing and selection of contractors?

PEP-related risk management has a significant impact on the planning and execution of infrastructure projects in Colombia, especially in terms of financing and selection of contractors. Due diligence measures are applied when evaluating funding sources to ensure they are not linked to PEP or involve illicit funds. In the selection of contractors, strict controls are implemented to avoid the participation of companies with improper connections. Collaboration with financial institutions and international organizations contributes to strengthening transparency in the financing of infrastructure projects, ensuring that they are carried out ethically and in compliance with international standards.

What are the main types of homicide in Panama?

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What is the process to apply for residency in Spain from Argentina?

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