BELITZA ROSMAIRA SUAREZ ROMERO - 17548XXX

Comprehensive Background check of Belitza Rosmaira Suarez Romero - 17548XXX

Nationality Venezuelan
National citizen document 17548XXX
Voter Precinct 40408
Report Available

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In cases of children of unmarried parents in Mexico, alimony is established in a similar manner to divorce cases. The non-custodial parent generally has an obligation to provide financial support. This is accomplished through a mutual agreement between the parties or through a court order if an agreement cannot be reached. The law considers the well-being of the child as a priority, regardless of the marital status of the parents.

How is the reporting of suspicious activities promoted in Mexico as part of the prevention of money laundering?

The reporting of suspicious activities in Mexico is promoted as part of the prevention of money laundering through anonymous reporting channels and protection of whistleblowers. Authorities encourage public collaboration in identifying suspicious activity and provide mechanisms to do so securely and confidentially.

What legal provisions exist for the protection and adequate custody of identification documents in public and private institutions in El Salvador?

The law establishes measures and guidelines for the protection and adequate custody of identification documents in public and private institutions.

What is the impact of sanctions on contractors on the perception of Mexico as a destination for investment in the petrochemical industry?

Sanctions on contractors can influence the perception of Mexico as a destination for investment in the petrochemical industry by highlighting the importance of safety, environmental protection and ethical compliance in the production of petrochemical products, which can influence decisions investment in the sector.

What measures are being taken in Chile to promote the participation of PEPs in political and public life in an ethical and transparent manner?

In Chile, measures are being taken to promote the participation of Politically Exposed Persons (PEP) in political and public life in an ethical and transparent manner. The aim is to guarantee that PEPs can exercise their rights and fulfill their functions responsibly.

What is the disciplinary background check process in the context of obtaining licenses to practice civil engineering in Mexico?

The disciplinary background check process in the context of obtaining licenses to practice civil engineering in Mexico varies according to the regulations of the corresponding federal entity. It involves reviewing the criminal and disciplinary records of applicants, as well as evaluating their suitability and ethics to practice civil engineering. Applicants must submit documentation supporting their civil engineering training and experience. Background checks are essential to ensure that engineering professionals meet ethical and professional standards in their practice.

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