CARLOS JOSE SUAREZ AGUILERA - 11420XXX

Comprehensive Background check of Carlos Jose Suarez Aguilera - 11420XXX

Nationality Venezuelan
National citizen document 11420XXX
Voter Precinct 6862
Report Available

Recommended articles

What specific information is included in a background check report in El Salvador?

The report includes data on criminal and police records, if they exist.

What is the role of the State in regulating unfair commercial practices in sales contracts in El Salvador?

The State can prohibit or regulate unfair commercial practices, such as misleading advertising, monopolies or abuse of dominant market position.

What are the financing options for development projects in the fraud risk management consulting services sector in the banking sector in El Salvador?

Financing options for development projects in the fraud risk management consulting services sector in the banking sector in El Salvador include loans and lines of credit offered by financial institutions specialized in fraud risk management, prevention and detection programs. of government-funded fraud, venture capital investment and investment funds with a focus on fraud risk management projects, and the possibility of establishing alliances with banks and financial entities to develop anti-fraud solutions.

What is the tax treatment of income from artistic and cultural activities in the Dominican Republic?

Income from artistic and cultural activities in the Dominican Republic may be subject to income taxes. Artists and cultural professionals who generate income must declare this income and pay the corresponding taxes. Deductions and expenses related to these activities may be applied to reduce the tax burden.

What are the laws that regulate cases of invasion of privacy in Honduras?

Invasion of privacy in Honduras is regulated by the Penal Code and other laws related to the protection of privacy and personal rights. These laws establish sanctions for those who violate another person's privacy by obtaining, disclosing or improperly using personal information, images or private communications, protecting the privacy rights and dignity of people.

How are disputes related to the delivery of products with variations in the agreed design handled in the Bolivian market?

The handling of disputes due to design variations is regulated in clause [Clause Number], specifying the procedures and actions to resolve disputes related to the delivery of products with variations in the agreed design in the Bolivian market, seeking an equitable solution. and satisfactory.

Other profiles similar to Carlos Jose Suarez Aguilera