WILMAN ANTONIO SUAREZ - 13522XXX

Comprehensive Background check of Wilman Antonio Suarez - 13522XXX

Nationality Venezuelan
National citizen document 13522XXX
Voter Precinct 58405
Report Available

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How is the child support quota established in cases of parents with informal employment in Colombia?

In cases of parents with informal employment in Colombia, the court may face challenges in determining child support due to the lack of stable and documented income. In these cases, other means of proof may be considered, such as affidavits, witnesses, or evidence of regular expenses. The court will seek to determine a fair and equitable amount that reflects the financial capacity of the parent and the needs of the supporter.

What is the role of the Ministry of Public Security of Panama in the verification of criminal records and the application of security measures?

The Ministry of Public Security of Panama can play a central role in verifying criminal records and implementing security measures. May be responsible for coordinating with various entities, such as the National Police, to ensure that criminal history information is handled securely and efficiently. Additionally, you may participate in the definition and application of security measures related to background checks, especially in situations involving public and national security. Their role is essential to maintaining the integrity and confidentiality of criminal history information.

How is the crime of crimes against information security defined in Chile?

In Chile, crimes against information security are regulated by the Penal Code and Law No. 19,223 on Computer Crimes. These crimes include unauthorized access or disclosure of confidential information, computer espionage, violation of trade secrets, and other acts that compromise the confidentiality and integrity of information. Sanctions for crimes against information security may include prison sentences, fines and reparation for the damage caused.

What are the responsibilities in relation to the certification of products as allergen-free for marketing in Bolivia?

The responsibilities in relation to the certification of allergen-free products are described in clause [Clause Number], indicating how the seller will guarantee that the products meet the requirements to be considered allergen-free, facilitating their marketing in Bolivia and protecting the health of consumers.

How is the severity of a sanction for a contractor in Mexico determined?

The severity of a sanction for a contractor in Mexico is determined based on factors such as the magnitude of the violation, the impact on the economy and society, the repetition of the conduct, and the contractor's cooperation during the investigation.

What are the tax implications for tax debtors related to income withholding in Ecuador?

Tax debtors in Ecuador may face additional tax implications related to income withholding. The Internal Revenue Service (SRI) has the power to withhold income directly from bank accounts or salaries to cover outstanding tax debts. This measure is used in cases of persistent non-compliance.

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