VERA VALENTINA SUAREZ SANQUIZ - 19209XXX

Comprehensive Background check of Vera Valentina Suarez Sanquiz - 19209XXX

Nationality Venezuelan
National citizen document 19209XXX
Voter Precinct 37940
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the field of citizen participation in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of citizen participation is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender-based political violence, guaranteeing equal opportunities, full participation and the exercise of political rights of women and gender diverse people. Mechanisms for reporting and caring for victims are strengthened, gender perspective training is promoted for political actors, protection measures are implemented, and gender equality is promoted in representation and political decision-making.

What is the audit review process in the prevention of money laundering in Guatemala?

The audit review process involves an independent and periodic review of the money laundering prevention procedures and controls of a regulated entity in Guatemala. This review evaluates the effectiveness of the measures implemented and seeks to identify areas for improvement.

How is alimony modified in Chile if circumstances change?

If circumstances change, either in the needs of the beneficiary or in the debtor's ability to pay, a modification of alimony can be requested through a judicial process. The court will review the situation and adjust the pension accordingly.

What are the safety risks in mining and natural resource extraction activities in the Dominican Republic, including environmental and social impacts, and how are they being managed to ensure sustainability?

Mining and natural resource extraction can have significant effects. Identifying risks and management measures to ensure the sustainability of these activities is essential for the protection of the environment and affected communities.

What are the common reasons for an embargo to be applied in Panama?

Seizure in Panama can be applied for different reasons, such as non-payment of loans, non-payment of taxes, contractual disputes, failure to comply with legal obligations or unfavorable court rulings. In general, it is used as a tool to ensure compliance with a financial or legal obligation.

What are the responsibilities of private companies in personnel selection in Paraguay?

Private companies in Paraguay have the responsibility of carrying out fair and transparent selection processes. They must comply with labor laws and ensure that their selection practices are aligned with the principles of equal opportunity and non-discrimination. Likewise, companies have the obligation to respect the privacy of candidates' data and follow regulations related to the protection of personal data in the selection process.

Other profiles similar to Vera Valentina Suarez Sanquiz