CARLOS ALBERTO SUAREZ SEVILLA - 13646XXX

Comprehensive Background check of Carlos Alberto Suarez Sevilla - 13646XXX

Nationality Venezuelan
National citizen document 13646XXX
Voter Precinct 14116
Report Available

Recommended articles

What is the approach of the Guatemalan State in supervising due diligence in sectors considered high risk?

The approach involves more intensive supervision and specific regulation in sectors considered high risk, ensuring greater control and compliance with due diligence in Guatemala.

Can parties include mediation or arbitration clauses in a sales contract in Mexico?

Yes, parties can include mediation or arbitration clauses in a sales contract in Mexico to resolve disputes alternatively instead of resorting to court litigation.

How can the State improve the efficiency and equity of the tax system in Paraguay?

Improving the efficiency and equity of the tax system in Paraguay is the responsibility of the State. You can achieve this by regularly reviewing and updating tax laws, simplifying processes, closing tax loopholes, and considering policies that promote tax fairness. Citizen participation in the policy formulation process is essential.

What are the specific regulations for the management of electronic judicial files in Paraguay?

The management of electronic judicial files in Paraguay can be registered by specific regulations that establish technical requirements, security standards and procedures to guarantee the validity and confidentiality of digital information.

What are the formalities required for the validity of a sales contract in El Salvador?

Contracts can be verbal or written, although some, such as real estate contracts, must be in writing and formalized before a notary.

Are there integration support programs for Paraguayans recently arrived in Spain?

In some regions of Spain, there are integration support programs for immigrants, which offer guidance, training and services to facilitate adaptation.

Other profiles similar to Carlos Alberto Suarez Sevilla