CARLOS FRANCISCO SUAREZ SOSA - 15835XXX

Comprehensive Background check of Carlos Francisco Suarez Sosa - 15835XXX

Nationality Venezuelan
National citizen document 15835XXX
Voter Precinct 4492
Report Available

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Is it possible to obtain an identity card for foreigners in Paraguay without having permanent residence?

Yes, it is possible to obtain an identity card for foreigners in Paraguay without having permanent residence. Foreigners who temporarily reside in the country can carry out the procedure through the consulates and embassies of Paraguay. You must present the required documentation, including passport, background certificate, proof of address and other specific requirements. Law No. 978/96 regulates the identification regime for foreigners in the country and establishes the procedures and requirements for the issuance of identity cards for foreigners.

What is the deadline to file a claim for recognition of maternity by a biological mother in Panama?

In Panama, the period to file a claim for recognition of maternity by the biological mother is five years from the birth of the child or

Can the debtor request the suspension of the embargo in Panama if he demonstrates that he is complying with an agreed payment plan?

Yes, the debtor can request the suspension of the embargo in Panama if they demonstrate that they are complying with an agreed payment plan. If the debtor has established a payment agreement with the creditor and has been making payments as agreed, they can apply to the court to suspend the garnishment as it demonstrates their good faith and willingness to meet the outstanding debt.

What is the reason for monitoring PEPs?

Monitoring of PEPs is necessary to prevent and detect possible corruption, money laundering and terrorist financing activities. In Chile, this contributes to maintaining the integrity of institutions and promoting transparency in government.

How can consulting companies in Bolivia offer international services remotely, despite possible restrictions on cross-border mobility due to international embargoes?

Consulting companies in Bolivia can offer international services remotely despite possible restrictions on cross-border mobility due to international embargoes through various strategies. Investing in online communication and collaboration technologies can facilitate interaction with international customers. Promoting the experience and specialization of the consulting team can attract foreign clients to seek remote services. Participating in global freelancing platforms and creating profiles on remote work sites can expand international visibility. Adapting work processes for efficient remote project management and implementing information security measures can ensure confidentiality. Additionally, participating in international virtual conferences and events and creating strategic alliances with consulting companies abroad can open up opportunities for remote collaboration internationally.

What are the legal consequences of sexual abuse in Ecuador?

Sexual abuse is a serious crime in Ecuador and can carry prison sentences ranging from 7 to 13 years, depending on the age of the victim and the aggravating circumstances. In addition, support and protection is provided to victims during the legal process.

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