CECILIA PATRICIA SUAREZ LEDEZMA - 18785XXX

Comprehensive Background check of Cecilia Patricia Suarez Ledezma - 18785XXX

Nationality Venezuelan
National citizen document 18785XXX
Voter Precinct 28766
Report Available

Recommended articles

What are the legal implications of early termination by the landlord in Ecuador?

Early termination by the landlord must be based on legal grounds and properly notified to the tenant. If the termination is unjustified, the landlord may be subject to compensation. The law establishes the circumstances in which the landlord can terminate the contract early, and these must be met.

What is the procedure to obtain a citizenship card for Colombian citizens who have regained their freedom after being detained abroad?

The procedure to obtain a citizenship card for Colombian citizens who have regained their freedom after being detained abroad involves submitting an application to the corresponding Colombian consulate. The citizen must provide documents that support his or her release, such as a certificate of freedom or documents issued by foreign prison authorities. Once the information is verified, the consulate will proceed to issue the citizenship card. This process ensures that citizens recover their official identification after being detained abroad.

How is the identity of patients verified in the field of online dentistry and dental services in Peru?

In online dentistry and dental services in Peru, patients' identities are verified by creating user accounts with verifiable personal information such as names, emails, and phone numbers. Secure authentication and personal data verification systems can also be implemented to ensure patient identity in online dental care environments.

What are the specific regulations in Paraguay that companies must follow to ensure regulatory compliance in environmental matters?

In Paraguay, companies must comply with environmental regulations, such as Law No. 294/93 on Environmental Impact Assessment and Law No. 2524/04 that establishes the Environmental Authority for Sustainable Development (SEAM). These regulations establish requirements for environmental evaluation and management in projects and activities that may impact the environment, ensuring that companies operate sustainably and comply with the environmental standards established in the country.

How is the amount of alimony determined in Costa Rica?

The amount of alimony in Costa Rica is determined based on several factors, such as the needs of the beneficiary, the income and capacity of the alimony debtor, and other relevant factors. The determination is made within the framework of a legal process in which evidence is presented and the specific circumstances of each case are considered.

What specific measures does the legislation in El Salvador establish for verification on risk lists in the non-financial sector, such as commercial companies and designated non-financial professions?

Legislation in El Salvador establishes specific measures for verification on risk lists in the non-financial sector. The Anti-Money Laundering Act (LCLDA) and its Regulations apply due diligence requirements to commercial enterprises and designated non-financial professions. These entities must verify clients and transactions against sanctions lists and other risk lists. The supervision and regulation of these non-financial activities is carried out to prevent the misuse of these sectors in illicit activities, including the financing of terrorism.

Other profiles similar to Cecilia Patricia Suarez Ledezma