CARLOS JULIO SUAREZ MAYORGA - 14286XXX

Comprehensive Background check of Carlos Julio Suarez Mayorga - 14286XXX

Nationality Venezuelan
National citizen document 14286XXX
Voter Precinct 1881
Report Available

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What are the rights of people displaced by telecommunications infrastructure development projects in rural areas in El Salvador?

People displaced by telecommunications infrastructure development projects in rural areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of their way of life and culture.

What are the laws in Panama that regulate identity validation in financial transactions?

In Panama, identity validation in financial transactions is regulated by Law 42 of 2000, which establishes measures against money laundering, the financing of terrorism and other illicit activities. In addition, Law 23 of 2015 on the prevention of financial crimes and Law 81 of 2019 that regulates the use of personal information in financial entities also play an important role in identity validation in the financial field. These laws seek to prevent complicity in illicit activities and guarantee the authenticity of transactions.

What is the procedure to request judicial authorization for international adoption in Chile?

The procedure to request judicial authorization for international adoption in Chile involves filing a lawsuit before the corresponding family court. Legal requirements must be met and evaluations will be conducted to determine the suitability of applicants. Additionally, the requirements and procedures established by the child's country of origin must be met. The court will evaluate the evidence presented and make a decision based on the best interests of the child.

What law regulates the rights of spouses regarding parental authority over children during marriage in Mexico?

The rights of spouses regarding parental authority over children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rights and obligations of parents over their minor children during marital cohabitation.

Does the digital DNI have the same legal validity as the DNI card in Argentina?

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How long should I wait to obtain my RUT in Chile?

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