ANGELA EULALIA SUAREZ GIMENEZ - 3911XXX

Comprehensive Background check of Angela Eulalia Suarez Gimenez - 3911XXX

Nationality Venezuelan
National citizen document 3911XXX
Voter Precinct 56040
Report Available

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What legislation regulates the crime of illicit enrichment in Guatemala?

In Guatemala, the crime of illicit enrichment is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or employees who, without reasonable justification, disproportionately increase their assets during their tenure in office. The legislation seeks to prevent and punish illicit enrichment, promoting transparency and accountability in the public service.

What is the process to seize assets in cases of debts related to public service contracts in Paraguay?

Debts arising from public service contracts may raise specific considerations in the seizure process in Paraguay. Legislation may establish particular rules involved for the enforcement of liens in the context of public service contracts, and it is essential to coordinate with the parties, including providers and users of public services. Understanding the process for seizing assets in cases of debts arising from public service contracts is crucial to ensure compliance with applicable regulations and the protection of the rights of all parties involved. Collaboration with legal professionals specialized in public service contracts can be essential in these cases.

What are the investment options in the financial services sector in Peru?

In the financial services sector in Peru, there are investment options such as the acquisition of shares of banks and financial entities listed on the Lima Stock Exchange (BVL),

What is the Asset Tax in the Dominican Republic and how is it calculated?

The Asset Tax in the Dominican Republic is an annual tax that is applied to the ownership of personal property and certain real estate properties not intended for housing. The tax is calculated based on the value of the assets and the rates established by the DGII. Taxpayers must declare their assets and pay the corresponding tax

Can people check their own judicial records in Mexico for free?

Consulting your own judicial records in Mexico is generally not free. Typically, people must submit a request and pay a fee to obtain their own records. These rates may vary depending on the entity and the type of registration requested. It is important to check the specific procedures in your local jurisdiction.

What are the strategies to prevent money laundering in the infrastructure construction sector in Ecuador?

In the infrastructure construction sector, Ecuador implements strategies to prevent money laundering. This includes the supervision of financial transactions in construction projects, the identification of possible irregularities in contracts and the collaboration with sectoral organizations to guarantee transparency and legality in this key area for economic development.

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