SUSANA YANIRA SUCHMOLIN MANRRIQUE - 6138XXX

Comprehensive Background check of Susana Yanira Suchmolin Manrrique - 6138XXX

Nationality Venezuelan
National citizen document 6138XXX
Voter Precinct 4382
Report Available

Recommended articles

What is the investigation process for corruption allegations involving PEP in Chile?

The process of investigating corruption allegations involving PEP in Chile involves collecting evidence, reviewing documents, and interviewing witnesses. The competent authorities, such as the prosecutor's office, play an important role in this process.

How has tax evasion in the digital sphere affected Costa Rica and what are the strategies to address the challenges of taxation in electronic commerce and online services?

Tax evasion in the digital sphere has posed challenges to Costa Rica. The cross-border nature of electronic commerce has made oversight difficult. Strategies, such as the adoption of international measures and changes to national legislation, are being implemented to address these challenges and ensure that digital platforms contribute appropriately to the country's tax system.

What is the tax treatment for investments in the construction and development sector of hospital infrastructure projects in the Dominican Republic?

Investments in the construction and development sector of hospital infrastructure projects in the Dominican Republic can enjoy tax incentives and specific regulations to encourage the expansion of health infrastructure

How are crimes of gender violence treated in Panama?

Gender violence crimes in Panama are treated with special attention. There are specific laws and measures to protect victims of gender violence, including protection orders and counseling programs.

What is the importance of active participation in corporate social responsibility initiatives for companies in Colombia?

Active participation in corporate social responsibility (CSR) initiatives is essential in Colombia. Companies must identify areas of social and environmental impact, collaborate with local communities and contribute to social projects. Transparency in CSR practices, measurement of social impact and responsible disclosure are key aspects. CSR not only meets ethical and legal expectations, but also contributes to the well-being of Colombian society. Proactive participation in CSR initiatives reinforces the company's reputation and its commitment to responsible corporate citizenship.

What is the action to set a compensatory pension in Mexican civil law?

The action to establish a compensatory pension is the legal procedure to establish a pension in favor of one of the spouses after the dissolution of the marriage, when there is an economic imbalance.

Other profiles similar to Susana Yanira Suchmolin Manrrique