ZORAIDA RAFAELA SUAREZ - 10323XXX

Comprehensive Background check of Zoraida Rafaela Suarez - 10323XXX

Nationality Venezuelan
National citizen document 10323XXX
Voter Precinct 20710
Report Available

Recommended articles

What is the Operating Permit for Transportation Companies in Colombia?

The Operating Permit for Transportation Companies in Colombia is a document that authorizes a company to offer public transportation services for passengers or cargo in the national territory.

What measures are taken to prevent gender discrimination in the KYC process in the Dominican Republic?

To prevent gender discrimination in the KYC process in the Dominican Republic, gender equality and equity are promoted in KYC policies and procedures. Financial institutions must treat all customers, regardless of gender, fairly and without bias. Staff training is encouraged to avoid discrimination and ensure an inclusive process

How is industrial espionage punished in Ecuador?

Industrial espionage, which involves illegally obtaining confidential or secret information from a company to benefit another company or competitor, is a crime in Ecuador and can result in prison sentences and financial penalties, depending on the severity of the espionage. These regulations seek to protect the intellectual property and legitimate commercial interests of companies.

What measures are being taken to address violence and discrimination against people of African descent in Guatemala in the area of political participation and decision-making?

In Guatemala, measures are being implemented to address violence and discrimination against people of African descent in the area of political participation and decision-making, including the promotion of their representation in leadership spaces, training in civil rights and strengthening their participation in processes democratic.

What are the laws and measures in Venezuela to confront cases of crimes against freedom of expression?

Crimes against freedom of expression are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of expression. However, it is important to mention that in recent years there have been restrictions and limitations on freedom of expression in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of this fundamental right.

What are the requirements to apply for a higher education visa in Spain from Ecuador?

The requirements include the acceptance letter from the Spanish educational institution, proof of financial means, and the visa application at the Spanish consulate in Ecuador.

Other profiles similar to Zoraida Rafaela Suarez