YARITZA DEL CARMEN SUAREZ RAMIREZ - 11455XXX

Comprehensive Background check of Yaritza Del Carmen Suarez Ramirez - 11455XXX

Nationality Venezuelan
National citizen document 11455XXX
Voter Precinct 58190
Report Available

Recommended articles

What legal recourse do employees have if they believe their employment claim was not resolved fairly?

If an employee believes that their employment complaint was not resolved fairly, they can file an appeal to a higher court. You may also seek the support of a lawyer to review the case and consider possible additional measures, such as filing a complaint with human rights authorities.

Can judicial records in Venezuela be used to carry out financial background investigations?

In Venezuela, judicial records are not directly related to a person's financial history. However, in specific situations where a financial crime is suspected or investigated, such as fraud or money laundering, judicial records may be used as part of the investigation to establish possible links to illegal activities.

How is the existence of related entity relationships determined in the tax field in Paraguay?

The existence of linked entity relationships is determined by evaluating the influence or control that one entity has over another, considering factors such as share ownership and decision making.

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

Mexico The protection of the rights of people in situations of gender-based violence in the field of social justice is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence, as well as promote equal opportunities and social justice. Reporting and attention mechanisms for victims are strengthened, the participation and equitable representation of women and gender diverse people in all areas of society are promoted, support and empowerment programs are implemented, and awareness and education are encouraged. in gender equality to build a fair and equitable society for all.

What is the legal framework that regulates the recognition of de facto unions in El Salvador and Panama?

In El Salvador, de facto unions do not have specific legal recognition. In Panama, there are laws that grant certain rights to couples who live together without being formally married in terms of property protection and social security.

How are tax evasion crimes punished in Ecuador?

Tax evasion crimes, which involve the attempt to evade or avoid paying taxes illegally, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions, in addition to the obligation to pay the evaded taxes. This regulation seeks to guarantee compliance with tax obligations and prevent tax evasion.

Other profiles similar to Yaritza Del Carmen Suarez Ramirez