WILMER ALEXIS SUAREZ PORTILLA - 24934XXX

Comprehensive Background check of Wilmer Alexis Suarez Portilla - 24934XXX

Nationality Venezuelan
National citizen document 24934XXX
Voter Precinct 57523
Report Available

Recommended articles

How do embargoes affect non-governmental organizations (NGOs) in Bolivia and what are the protection measures for their assets?

Embargoes may affect non-governmental organizations (NGOs) in Bolivia. Protective measures for your assets may include demonstrating your charitable status, providing evidence of the positive impact of your activities, and cooperating with authorities to resolve outstanding debts. The courts must consider the social nature of NGOs and seek solutions that allow the continuity of their projects without harming their altruistic work.

How is terrorist financing prevented through online activities and social networks in Costa Rica?

Online activities and social networks in Costa Rica are subject to regulations to prevent the financing of terrorism. Suspicious online activities are monitored and measures are taken to prevent financing through digital platforms.

What is the relevance of the relationship between the accomplice and the perpetrator in complicity?

The relationship between the accomplice and the perpetrator may be relevant to complicity, especially if there is some link that motivates collaboration. The evaluation of the relationship can influence the determination of criminal responsibility and the sentence imposed.

Can an Argentine citizen request information about a company's judicial history?

Information about a company's judicial history may be confidential, but in some cases, certain public records can be accessed.

How is the sale of goods and services related to tourism and hospitality regulated in Mexico?

The sale of goods and services related to tourism and hospitality in Mexico is regulated by the Ministry of Tourism and PROFECO, guaranteeing transparency in costs and services offered to tourists.

What are the rights of women in sex work in Peru?

In Peru, women in sex work have rights protected by labor legislation. They have the right to safe and healthy working conditions, fair wages, protection from harassment and exploitation at work, and access to social security. In addition, measures must be taken to prevent human trafficking and guarantee respect for the human rights of sex workers.

Other profiles similar to Wilmer Alexis Suarez Portilla