CARMEN SUNIAGA - 1507XXX

Comprehensive Background check of Carmen Suniaga - 1507XXX

Nationality Venezuelan
National citizen document 1507XXX
Voter Precinct 2356
Report Available

Recommended articles

How can internet fraud affect Brazil's participation in the global e-commerce market?

Internet fraud can affect Brazil's participation in the global e-commerce market by raising concerns about the security of online transactions, the authenticity of products sold and consumer protection, which can decrease the competitiveness of companies. Brazilian companies in international electronic commerce.

What is the procedure for registering a same-sex marriage in Costa Rica and what are the associated rights and obligations?

The procedure for registering a same-sex marriage in Costa Rica is similar to that for heterosexual couples. Since the legalization of equal marriage in 2020, same-sex couples can marry and enjoy the same rights and obligations as heterosexual couples. It is essential to follow established procedures to ensure the legal validity of the marriage and protect the rights of the couple.

What is the process to seize assets that are under a partnership contract in Argentina?

Seizing assets under a partnership contract involves identifying the parties involved and recording the measure in the corresponding records, considering the particularities of the type of partnership.

What is the situation of Brazil's regional integration in Latin America?

Brazil plays an important role in the regional integration of Latin America through organizations such as Mercosur and CELAC. Efforts have been made to strengthen economic, political and cultural cooperation between the countries of the region, but challenges still exist in terms of coordination and convergence of interests.

Are there counseling or rehabilitation programs for individuals with disciplinary records in Paraguay?

In some cases, counseling or rehabilitation programs may be implemented as part of the disciplinary sanction, allowing individuals to demonstrate improvement in their behavior.

What is KYC and what is its relevance in El Salvador?

KYC, or "Know Your Customer", refers to the procedures that financial institutions and other entities must follow to verify and know the identity of their customers. In El Salvador, it is essential to prevent money laundering and terrorist financing, and guarantee the integrity of the financial system.

Other profiles similar to Carmen Suniaga