ASDRUBAL ARMANDO SUAREZ - 11754XXX

Comprehensive Background check of Asdrubal Armando Suarez - 11754XXX

Nationality Venezuelan
National citizen document 11754XXX
Voter Precinct 8228
Report Available

Recommended articles

What is the penalty for the crime of animal abuse in Peru?

Animal abuse in Peru can result in prison sentences and financial penalties. Penalties vary depending on the severity of the abuse and the well-being of the animals involved.

How are educational institutions involved in the training of professionals in the prevention of money laundering in Argentina?

Educational institutions play a key role in training professionals in the prevention of money laundering in Argentina. Specialized academic programs have been established that address issues related to the detection and prevention of money laundering. The training includes legal, technical and ethical aspects, contributing to the creation of a trained workforce aware of the challenges associated with this crime.

What is the impact of judicial records on participation in subsidized housing programs in Guatemala?

Judicial records may have an impact on participation in subsidized housing programs in Guatemala. Some housing programs may conduct background checks as part of the selection process, and certain background checks may affect eligibility. Understanding how judicial records can influence subsidized housing is essential for those seeking to access these types of programs.

What is considered the crime of corruption of minors in Colombia and what are the associated penalties?

The crime of corruption of minors in Colombia refers to the exploitation or use of minors for sexual activities, child pornography, prostitution or other illegal acts. Associated penalties may include criminal legal actions, long prison sentences, victim protection and support measures, and additional actions for violation of children's rights and child protection.

What is the process to obtain a permanent residence authorization for reasons of economic interest in Panama?

The process to obtain a permanent residence authorization for reasons of economic interest in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must provide documentation that demonstrates the investment or economic activity of interest in the country, such as commercial contracts, business records, investment receipts, and other relevant documents. In addition, you must meet the financial solvency requirements and pay the corresponding fees. The application will be evaluated and, if all requirements are met, permanent residence authorization will be granted for reasons of economic interest.

How is the regulation of child support addressed in cases of parents residing in different countries?

The regulation of child support in cases of parents residing in different countries in Costa Rica can be addressed through international agreements and treaties. Conventions such as the Hague Convention can be applied to ensure compliance with child support internationally. Legal mechanisms and bilateral agreements can also be used to ensure that children receive the necessary financial support, even if one parent resides in another country. The legislation seeks to protect the rights of children in cross-border cases.

Other profiles similar to Asdrubal Armando Suarez