SULAY CONSUELO DUARTE FERNANDEZ - 6940XXX

Comprehensive Background check of Sulay Consuelo Duarte Fernandez - 6940XXX

Nationality Venezuelan
National citizen document 6940XXX
Voter Precinct 13677
Report Available

Recommended articles

What are the responsibilities in relation to the certification and approval of products for the Bolivian market?

The responsibilities in relation to the certification and approval of products for the Bolivian market are described in clause [Clause Number], indicating how the seller will guarantee that the products comply with local requirements and regulations, facilitating entry and marketing in Bolivia .

What are the regulations related to the preservation of judicial records in corruption cases in Panama?

Judicial record preservation regulations in corruption cases in Panama may be more rigorous due to the importance of maintaining accurate and complete records in these cases.

What legal consequences can a debtor face for resisting the seizure process in Costa Rica?

Resisting the garnishment process in Costa Rica can have legal consequences for a debtor. These consequences can include fines, additional penalties, and even the possibility of an arrest warrant being issued for contempt of court. It is important that debtors comply with legal notifications and requirements to avoid additional complications in the process.

What are the requirements to apply for a license to operate a rehabilitation and care center for people with addictions in Panama?

The requirements to apply for a license to operate a rehabilitation and care center for people with addictions in Panama include submitting an application to the Ministry of Health (MINSA) and complying with the requirements established by the entity. This may include the presentation of a treatment and rehabilitation plan, certificates of health suitability, compliance with health and well-being standards.

What are the specific regulations for leasing properties intended for industrial fines in Chile?

The arrival of properties destined for industrial fines may be subject to specific regulations, such as obtaining permits and complying with safety standards. It is recommended that you consult with legal professionals with experience in industrial leasing.

What measures are being taken to strengthen the protection of money laundering whistleblowers in Honduras?

In Honduras, measures are being taken to strengthen the protection of money laundering whistleblowers. This includes the implementation of legal mechanisms to ensure the confidentiality of the identity of whistleblowers, as well as the adoption of legal safeguards to protect them against retaliation and ensure their personal safety.

Other profiles similar to Sulay Consuelo Duarte Fernandez