ANGEL GREGORIO SUAREZ RODRIGUEZ - 27984XXX

Comprehensive Background check of Angel Gregorio Suarez Rodriguez - 27984XXX

Nationality Venezuelan
National citizen document 27984XXX
Voter Precinct 31032
Report Available

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Does the judicial record in Colombia include crimes committed abroad?

No, judicial records in Colombia are limited to crimes committed in Colombian territory. However, in some cases, if there is a cooperation agreement or specific request from the Colombian authorities, there may be an exchange of information about crimes committed abroad involving Colombian citizens.

What is the impact of financial education on liquidity risk management in small and medium-sized businesses in El Salvador?

Financial education has a significant impact on liquidity risk management in small and medium-sized businesses in El Salvador by providing them with the knowledge and tools necessary to understand and manage cash flows, manage their assets and liabilities, and make informed decisions about financing and investments. Financial education allows them to anticipate and mitigate liquidity risks, guaranteeing the continuity of their operations and sound financial management.

What are the rights of children in cases of separation or divorce due to problems of recognition of filiation in Chile?

In cases of separation or divorce due to problems of recognition of filiation in Chile, children have specific rights. They have the right to be legally recognized and to establish and maintain a relationship with their biological or legally recognized father, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. It is essential to guarantee the recognition of filiation and compliance with the rights of children.

How is the right to privacy protected in Mexico?

Mexico The right to privacy in Mexico is protected both at the constitutional level and in specific laws. This right implies that people have control over their personal data and that they cannot be subjected to arbitrary interference in their private life, their home, their communications or their correspondence. The authorities must respect and protect this right, except in exceptional cases and in accordance with established legal procedures.

What is the impact of United States immigration laws on Panamanians seeking to obtain permanent residency through the preferential family visa category?

The impact of United States immigration laws on Panamanians seeking to obtain permanent residency through the preferential family visa category depends on several factors. Obtaining permanent residence through relatives (such as adult children or siblings) is subject to fees and waiting times. Panamanians seeking this benefit should understand applicable laws, preferential family visa categories, and potential obstacles to obtaining permanent residency in the United States.

What are the legal consequences of embezzlement in the Dominican Republic?

Embezzlement is a crime that is criminalized in the Dominican Republic. Those who misappropriate public or private funds may face imprisonment and fines, in accordance with the provisions of the Penal Code and other related laws.

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