VIRGINIA MARGARITA SUAREZ SALAZAR - 12806XXX

Comprehensive Background check of Virginia Margarita Suarez Salazar - 12806XXX

Nationality Venezuelan
National citizen document 12806XXX
Voter Precinct 39780
Report Available

Recommended articles

Which is the Brasil's capital?

Brazil ia is the capital of Brazil. It was built in the 1950s specifically to be the country's capital, in an effort to develop the country's interior and move the administration away from the coast.

What is the jury of conscience in the Panamanian legal system?

The jury of conscience is a group of citizens selected to participate in specific trials. Their role is to evaluate the evidence and render a verdict based on their knowledge and conscience. This figure is used in cases of special relevance.

Can I use my foreign passport as an identification document in Venezuela?

If you are a foreigner, you must generally use your foreign passport as an identification document in Venezuela. However, if you have Venezuelan residence or nationality, it is recommended to use the Venezuelan identity card.

What are the requirements to request an international adoption in Guatemala?

The requirements to apply for an international adoption in Guatemala include meeting the requirements established by the adopters' country of origin and the requirements established by the country of Guatemala. This involves evaluation, documentation and compliance processes with international agreements on adoption.

What are the obligations of financial institutions in relation to verification of risk lists in Guatemala?

Financial institutions in Guatemala have the obligation to verify whether clients and transactions are related to people or entities included on the risk lists. This involves performing customer due diligence and comparing data to relevant lists. Additionally, they must notify the UAF of any matches.

Are there policies for the inclusion of vulnerable populations in construction projects in Costa Rica?

In Costa Rica, policies have been implemented to include vulnerable populations in construction projects. This includes promoting employment for people with disabilities and measures to include disadvantaged groups in the construction sector.

Other profiles similar to Virginia Margarita Suarez Salazar