BLADIMIR ALFONSO SUAREZ ARAUJO - 18097XXX

Comprehensive Background check of Bladimir Alfonso Suarez Araujo - 18097XXX

Nationality Venezuelan
National citizen document 18097XXX
Voter Precinct 55050
Report Available

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Is there any legal limit for rent increases in short-term contracts in Argentina?

In short-term contracts, the rent increase cannot exceed 15% per year, unless justified by substantial improvements to the property.

What is the procedure to obtain judicial records in Brazil?

Brazil To obtain judicial records in Brazil, it is necessary to submit an application to the Federal Police or the Public Security Secretariat of the corresponding state. The presentation of personal documents will be required and a nationwide background check will be performed. The process may take several weeks.

How is tax education promoted in Bolivia to prevent tax debts?

In Bolivia, tax education programs are implemented to raise taxpayer awareness about their tax obligations, encouraging voluntary compliance and reducing the incidence of tax debts.

How are leasing operations handled fiscally in Argentina?

Leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare leasing transactions.

What measures are taken to promote the participation of Politically Exposed Persons in the international agenda on sustainable development?

Various measures are taken to promote the participation of Politically Exposed Persons in Brazil in the international agenda on sustainable development. This includes active participation in international conferences and forums, the exchange of good practices and cooperation with other countries to address global challenges related to sustainable development. In addition, it seeks to establish alliances and collaborations with international actors, such as non-governmental organizations and multilateral organizations, to promote joint actions in this matter.

What are the legal provisions for the crime of money laundering in Bolivia?

Bolivia has the Anti-Money Laundering Law, which establishes measures to prevent and punish money laundering. Penalties include prison sentences and fines. Furthermore, there are international cooperation mechanisms to effectively combat this transnational crime.

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