SAUL ENRIQUE SUAREZ RIVAS - 12457XXX

Comprehensive Background check of Saul Enrique Suarez Rivas - 12457XXX

Nationality Venezuelan
National citizen document 12457XXX
Voter Precinct 51820
Report Available

Recommended articles

What is the process for requesting certificates of good fiscal conduct in Paraguay?

Taxpayers can request certificates of good fiscal conduct at the SET following an established process, which certifies that they are up to date with their tax obligations.

How are judges chosen in Peru?

Judges in Peru are selected through public competitions and undergo rigorous selection and evaluation processes.

What is considered illicit enrichment in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, illicit enrichment refers to the unjustified and disproportionate increase in the personal wealth of a public official, which cannot be justified by their legitimate income or by lawful sources of obtaining resources. Illicit enrichment is considered a crime of corruption and constitutes a violation of ethics and integrity in the exercise of political power. To prevent and combat illicit enrichment, control and supervision mechanisms are established, the declaration of assets and income of public officials is promoted, and sanctions are applied in case of irregularities.

What are the laws and measures in Venezuela to confront cases of abuse of authority?

Abuse of authority, which involves the improper use of power or position of authority to commit illegal acts or harm others, is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and the Penal Code establish legal provisions to investigate and punish cases of abuse of authority. The competent authorities, such as the Ombudsman's Office and the Public Ministry, work to protect the rights and prosecute those responsible for abuse of authority. It seeks to guarantee transparency, legality and respect for people's rights at all levels of authority.

What is the importance of active citizen participation in regulatory compliance in El Salvador?

Active participation strengthens accountability, puts pressure on entities to comply with laws, and fosters a culture of legality and transparency.

Are there mentoring programs for startups that want to participate in government projects in Argentina?

Yes, mentoring programs are implemented for startups to facilitate their participation in government projects. These programs offer guidance, training and financial support to help startups develop the capabilities needed to compete in the public procurement arena.

Other profiles similar to Saul Enrique Suarez Rivas