TAHIRI LINJAY SUAREZ OROPEZA - 19254XXX

Comprehensive Background check of Tahiri Linjay Suarez Oropeza - 19254XXX

Nationality Venezuelan
National citizen document 19254XXX
Voter Precinct 37271
Report Available

Recommended articles

How is access to justice guaranteed for people with disabilities in the Bolivian judicial system?

Guaranteeing access to justice for people with disabilities in the Bolivian judicial system implies the implementation of physical and communication accessibility measures. Courts can provide support to facilitate the participation of people with disabilities, such as sign language interpreters or specialized assistants. Inclusive management seeks to eliminate barriers and adapt procedures to guarantee that people with disabilities have equal opportunities in accessing justice. Raising awareness and training of judicial personnel are crucial steps in this process.

Can a food debtor in Chile request a review of alimony if the beneficiary increases his or her income?

A food debtor can request a review of alimony in Chile if they can demonstrate that the beneficiary has increased their income significantly and no longer requires the same amount of alimony. You must provide evidence of the beneficiary's new income and justify the need for the review.

What is the due diligence process in regulatory compliance in Mexico?

Due diligence is the process of researching and analyzing stakeholders before entering into business transactions. In the context of regulatory compliance, it is used to evaluate business partners, customers and suppliers in terms of compliance with laws and regulations.

What are the obligations of tax debtors in Panama and how are they legally regulated?

Tax debtors in Panama have the obligation to comply with their tax responsibilities in accordance with current laws. These obligations include the timely filing of tax returns, the correct payment of taxes, and collaboration with tax authorities during audit processes. Panamanian tax laws establish the rules and sanctions to guarantee compliance with these obligations by tax debtors.

What is the penalty for the illegal sale of identification documents in El Salvador?

Penalties can be severe and include lengthy prison terms and significant fines.

Is there a process for periodic review of risk lists in Panama?

Yes, risk lists are reviewed and updated periodically to reflect changes in threats and risks.

Other profiles similar to Tahiri Linjay Suarez Oropeza