CARLOS ALFREDO SUAREZ DE SOUSA - 21000XXX

Comprehensive Background check of Carlos Alfredo Suarez De Sousa - 21000XXX

Nationality Venezuelan
National citizen document 21000XXX
Voter Precinct 50890
Report Available

Recommended articles

Can I renew my foreign identity card before it expires in Venezuela?

Yes, you can renew your foreigner's identity card in Venezuela before it expires. It is recommended to do it in advance to avoid inconveniences.

What is the situation of community justice in Mexico and what actions are being taken for its recognition and regulation?

Community justice is a form of conflict resolution rooted in local traditions and practices in Mexico, but faces challenges in terms of its recognition and regulation within the formal justice system. Actions are being taken for its recognition and regulation through consultation and participation of communities, the harmonization of local regulations with international human rights standards, and the strengthening of coordination mechanisms between community justice and formal justice.

Are financial entities in Costa Rica required to have a training program on money laundering prevention?

Yes, financial entities in Costa Rica are required to have an anti-money laundering training program that covers topics related to KYC. The training program is essential to ensure that personnel are prepared to identify and prevent illicit activities.

What is the legal approach to the protection of children's rights in adoption cases by couples who have gone through language conflict mediation processes in Guatemala?

The legal approach to the protection of children's rights in cases of adoption by couples who have gone through language conflict mediation processes establishes criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor in a environment where effective communication is promoted.

What is divorce by mutual consent in the Dominican Republic?

Divorce by mutual consent in the Dominican Republic is a type of divorce in which both spouses agree to end the marriage. In this case, a joint application is filed with the court and the terms and conditions of the divorce are established, such as distribution of assets, alimony, and child custody, if applicable.

How is leadership capacity in crisis situations evaluated in the selection process in Ecuador?

Crisis leadership ability can be assessed through questions that inquire about the candidate's experience in crisis management, how they have led teams through difficult times, and their approach to decision-making under pressure.

Other profiles similar to Carlos Alfredo Suarez De Sousa