ANA CAROLINA SUAREZ GARCIA - 18212XXX

Comprehensive Background check of Ana Carolina Suarez Garcia - 18212XXX

Nationality Venezuelan
National citizen document 18212XXX
Voter Precinct 47141
Report Available

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How is alimony legally regulated in cases of separation or divorce in Guatemala?

Alimony in Guatemala is regulated according to the Civil Code. In cases of separation or divorce, the custodial spouse may request alimony to support the children. The amount is determined by considering various factors, such as income and needs.

Is there an expiration date for identification documents in Guatemala?

Yes, identification documents in Guatemala, such as the DPI and passport, have expiration dates. Citizens must renew them before they expire to maintain their validity.

How is equity and non-discrimination ensured in the selection of private companies for public contracts in Paraguay?

Measures can be implemented to ensure equity and prevent discrimination in the selection process of private companies for public contracts in Paraguay, promoting fair competition.

Are there specific laws in Paraguay that regulate commercial lease contracts, and in what ways may they differ from residential lease contracts?

Yes, Paraguayan legislation can differentiate between commercial and residential lease contracts. Commercial leases may be subject to specific regulations related to the nature of the business, the length of the lease, and other business considerations. It is crucial to understand and comply with the laws applicable to each type of lease to avoid potential conflicts and ensure a harmonious relationship between the parties involved.

What is the relationship between AML and international sanctions in Paraguay?

AML compliance in Paraguay is related to international sanctions. Financial institutions must ensure that they do not transact with individuals or entities included on international sanctions lists to comply with global AML regulations.

What are the financing options for development projects in the occupational risk management consulting services sector in the Dominican Republic?

Development projects in the occupational risk management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support occupational safety and health, and alliances with companies specialized in consulting. in occupational risk management. These financings are intended for projects that promote occupational risk assessment and mitigation services, implementation of safety measures at work, training in the prevention of accidents and occupational diseases, and compliance with labor standards and regulations.

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