SERGIO RAMON SUAREZ LOPEZ - 6828XXX

Comprehensive Background check of Sergio Ramon Suarez Lopez - 6828XXX

Nationality Venezuelan
National citizen document 6828XXX
Voter Precinct 11030
Report Available

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What tax obligations do foreigners residing in Panama have?

Foreigners residing in Panama must comply with the same tax obligations as Panamanian citizens.

Can I obtain a criminal record certificate in Panama if I have been convicted but have complied with all sanctions and rehabilitation?

Yes, if you have been convicted but have complied with all required sanctions and rehabilitation, you can obtain a judicial record certificate in Panama. The certificate will reflect the existence of the previous conviction, but may also indicate that you have complied with all the sanctions and rehabilitation imposed. It is important to provide the necessary documentation to support your compliance with sanctions and rehabilitation.

What is the role of the Ministry of Justice and Peace in matters related to food debtors in Costa Rica?

The Ministry of Justice and Peace of Costa Rica plays an important role in matters related to alimony debtors by providing guidance, information and services for the fulfillment of alimony obligations and the protection of beneficiaries.

How does due diligence affect the competitiveness of Costa Rican companies in international markets, and what advantages does it provide in terms of access to business opportunities and strategic alliances?

Due diligence positively affects the competitiveness of Costa Rican companies in international markets. It provides advantages in access to business opportunities and strategic alliances by demonstrating companies' commitment to ethical and transparent practices, thus consolidating their position in global business environments.

What sanctions can be imposed on a food debtor in Panama?

Sanctions that may be imposed on a support debtor in Panama include fines, arrest, and the withholding of income to ensure compliance with child support.

What measures are taken to guarantee the protection of the rights of indigenous peoples in cases of extradition in Mexico?

Special safeguards and procedures are established to protect the rights of indigenous peoples in cases of extradition in Mexico, ensuring their participation in the judicial process and respect for their traditions and culture.

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