YEIDY PAOLA SUAREZ TAMARTY - 18793XXX

Comprehensive Background check of Yeidy Paola Suarez Tamarty - 18793XXX

Nationality Venezuelan
National citizen document 18793XXX
Voter Precinct 57910
Report Available

Recommended articles

What is the procedure to obtain a citizenship card for a foreigner married to a Colombian citizen?

A foreigner married to a Colombian citizen can obtain an immigration card in Colombia. The process involves submitting the application to the Special Administrative Unit Migration Colombia and providing documents that support the marital status and marital relationship. The immigration card is issued once the information is verified. This document is essential for foreigners who reside in Colombia and are linked to Colombian citizens by marriage.

Are there limits or restrictions for the participation of related entities in public tenders in Paraguay?

Limits or restrictions may be established to avoid the concentration of public contracts between related entities, promoting competition and diversity of suppliers in Paraguay.

How is the authenticity of an interior design services contract verified in the Dominican Republic?

The authenticity of an interior design services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the interior design services to be provided, timelines, costs and other terms and conditions agreed upon between the client and the interior designer. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of interior design service contracts is important to ensure client satisfaction and design quality.

Are judicial records in Costa Rica permanent?

Yes, judicial records in Costa Rica are maintained indefinitely in court records. There is no specific deadline after which records are automatically expunged. However, as mentioned above, there is the possibility of requesting the expungement of certain records after meeting the requirements established by law.

How is the confidentiality of information regulated in investigations related to money laundering in Panama?

The confidentiality of information in investigations related to money laundering is regulated in Panama. Laws establish provisions to ensure the confidentiality of information collected during investigations. This is done to protect the integrity of the investigations and prevent information leaks that could hinder the judicial process. The regulation of confidentiality is essential to ensure the effectiveness of investigations and protect the integrity of judicial procedures in money laundering cases.

What is the impact of tax debts on renewable energy consulting services companies in Argentina?

Renewable energy consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the clean energy sector.

Other profiles similar to Yeidy Paola Suarez Tamarty