YOLANDA MARGARITA SUAREZ PALMA - 18818XXX

Comprehensive Background check of Yolanda Margarita Suarez Palma - 18818XXX

Nationality Venezuelan
National citizen document 18818XXX
Voter Precinct 35103
Report Available

Recommended articles

What is the role of technology in monitoring the conduct of contractors in Ecuador?

Technology plays an increasingly important role in monitoring the conduct of contractors in Ecuador. Digital platforms, contract management systems and data analysis tools can be used to monitor transactions, detect irregularities and improve transparency in contract execution.

What is the crime of burglary in Mexican criminal law?

The crime of burglary in Mexican criminal law refers to the illegal theft of property or belongings from an inhabited home, either through the use of force, violence or burglary, and is punishable with penalties ranging from long sentences from prison to life imprisonment, depending on the degree of theft and the circumstances of the case.

What are the differences between a commercial lease contract and a residential lease in Colombia?

The differences between a commercial lease and a residential lease in Colombia include the purpose of the lease. Commercial leasing is used for commercial premises and has specific provisions for commercial activities. On the other hand, residential leasing applies to homes and focuses on the habitability and comfort of the property. Applicable laws and regulations may also vary depending on the type of lease. It is important to distinguish between the two and draft contracts according to the specific purpose.

Who is required to obtain an identity card in Costa Rica?

All Costa Rican citizens over 12 years of age are required to obtain an identity card. Identification cards are also issued for temporary and permanent residents in Costa Rica, as well as for foreigners with different immigration categories.

What are the ethical dilemmas associated with the participation of professionals in money laundering in Costa Rica?

Professionals involved in money laundering activities face ethical dilemmas by putting their integrity and professional reputation at risk. This raises questions about individual ethics and responsibility.

Can I use my Ecuadorian identity card as an identification document to travel within Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to travel within Ecuador. You can use it as proof of identity when boarding domestic flights, traveling by bus or other means of transportation within the country.

Other profiles similar to Yolanda Margarita Suarez Palma