ALEXIS DE JESUS LOPEZ SUAREZ - 3869XXX

Comprehensive Background check of Alexis De Jesus Lopez Suarez - 3869XXX

Nationality Venezuelan
National citizen document 3869XXX
Voter Precinct 19031
Report Available

Recommended articles

How are maternity and paternity leaves handled in Ecuador?

Maternity and paternity leaves in Ecuador are regulated by the Labor Code. Mothers are entitled to extended leave and fathers to a specific period to encourage participation in the care of the newborn.

How are de facto unions regulated in Paraguay?

De facto unions are not formally recognized by Paraguayan legislation. However, jurisprudence may recognize certain rights for couples who have cohabited stably, especially in terms of assets acquired during cohabitation.

What are the necessary procedures to obtain a customs agent license in the DR?

Obtaining a customs agent license in the Dominican Republic involves submitting an application to the General Directorate of Customs. You must meet established requirements, which include experience in the field, training in international trade, and payment of fees. The General Directorate of Customs will issue the license once the application process has been completed

What are the implications of non-payment of taxes withheld from suppliers in Mexico?

Failure to pay taxes withheld from suppliers, such as VAT or ISR, can result in tax penalties and problems with the company's tax record. Companies are required to withhold and remit these taxes, and failure to comply can have serious legal consequences.

How is the identity of applicants for energy and water services verified in Paraguay?

Identity verification of applicants for energy and water services in Paraguay is carried out by presenting valid identification documents and registering personal data. This is necessary to establish supply and billing contracts.

What are the measures to validate identity in the field of criminal justice, such as the comparison of witnesses and accused in Paraguay?

In the field of criminal justice in Paraguay, measures are implemented to validate the identity of participants, such as the comparison of witnesses and accused. They may be required to present identification documents, and precautions are taken to prevent identity theft during legal proceedings.

Other profiles similar to Alexis De Jesus Lopez Suarez