VICTOR JOSE SUNIAGA - 24133XXX

Comprehensive Background check of Victor Jose Suniaga - 24133XXX

Nationality Venezuelan
National citizen document 24133XXX
Voter Precinct 45740
Report Available

Recommended articles

Do financial institutions have any responsibility in withholding alimony payments in El Salvador?

In some cases, financial institutions may be involved in withholding the debtor's income to ensure compliance with support orders.

What is the importance of Mexico's participation in international organizations such as the FATF for the fight against money laundering?

Mexico's participation in the FATF and other international organizations strengthens its commitment to global standards in the prevention of money laundering. This contributes to Mexico's reputation as a country committed to combating money laundering and terrorist financing.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to long-term care and care services in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to long-term care and care services in Honduras. There are laws and policies that seek to guarantee your equal access to care and continuing care services, including home care, care homes and rehabilitation centres. The availability of quality services, the training of care providers and the implementation of long-term support programs are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to long-term care and care services for people with disabilities.

What role do control and supervision bodies play in the Ecuadorian compliance system?

Control and supervision bodies, such as the Superintendence of Companies, the Market Power Control Intendancy and the Financial and Economic Analysis Unit, play a crucial role in the supervision and application of compliance regulations in Ecuador.

What is the impact of regulatory compliance on the promotion of renewable energies in Peru?

Regulatory compliance in the promotion of renewable energies in Peru is essential to reduce dependence on fossil fuels. Regulations establish incentives for investment in clean energy, connection to the grid and sustainable management of energy resources.

What is the procedure to request authorization for surrogacy in Costa Rica?

Surrogacy is not allowed in Costa Rica, therefore, authorization for this process cannot be requested.

Other profiles similar to Victor Jose Suniaga