ANA VIETMIN SUAREZ RODRIGUEZ - 12056XXX

Comprehensive Background check of Ana Vietmin Suarez Rodriguez - 12056XXX

Nationality Venezuelan
National citizen document 12056XXX
Voter Precinct 10855
Report Available

Recommended articles

What laws regulate cases of medical negligence in Honduras?

Medical negligence in Honduras is regulated by the Penal Code and other laws related to the professional responsibility of doctors and the protection of patients' rights. These laws establish sanctions for those health professionals who, through acts or omissions, cause harm or harm to their patients due to a lack of care, competence or compliance with medical standards.

How is the participation of minors in adoption cases by couples who have gone through couples therapy processes in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have gone through couples therapy processes is legally regulated in Guatemala. Courts may consider emotional stability and improved family relationships as important factors when evaluating the suitability of adopters and ensuring the well-being of the child.

How is international collaboration promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, international collaboration is promoted in the prevention of money laundering through agreements and cooperation agreements with other countries and international organizations. Costa Rica participates in international networks, such as the Financial Action Task Force (FATF) and the Financial Action Task Force of Latin America (GAFILAT), which promote standards and best practices in the prevention of money laundering. In addition, the exchange of information and mutual assistance in investigations related to money laundering at an international level is facilitated. International collaboration is essential to address money laundering, as many criminal activities are transnational in nature.

How can Guatemalan companies improve collaboration with government authorities to strengthen the effective application of due diligence?

Improvement involves establishing effective communication channels, actively participating in government consultations on regulations, and sharing relevant information to support the effective application of due diligence in Guatemala.

Can you indicate the name of your last experience in a cultural exchange program in Ecuador?

My last experience in a cultural exchange program was at [Program Name] during [Exchange Date].

How long is the Unique Identification Document (DUI) valid for foreign residents in Guatemala?

The Unique Identification Document (DUI) for foreign residents in Guatemala is valid for five years. After that period, it must be renewed to keep your ID status valid.

Other profiles similar to Ana Vietmin Suarez Rodriguez