CARLOS SUAREZ AGUILERA - 8693XXX

Comprehensive Background check of Carlos Suarez Aguilera - 8693XXX

Nationality Venezuelan
National citizen document 8693XXX
Voter Precinct 10362
Report Available

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The rights of maintenance beneficiaries in Guatemala are supported by the Civil Code and the Food Law. These legal provisions guarantee the protection and compliance of support obligations to ensure the well-being of the beneficiaries.

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What is the legislation applicable to misleading or fraudulent advertising in sales contracts in Panama?

Misleading or fraudulent advertising in sales contracts is regulated by Panamanian legislation. Legal provisions may address deceptive advertising practices, false statements, and exaggerated warranties. Knowing the applicable legislation in this context is essential to ensure that advertising meets ethical and legal standards, and to protect consumers against unfair commercial practices.

What is the role of cooperation between sectors in the prevention of money laundering in Peru?

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How is identity validation carried out in the process of contracting public services, such as electricity or water?

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