CLEMENTE ALEJANDRO MONTES SUAREZ - 2376XXX

Comprehensive Background check of Clemente Alejandro Montes Suarez - 2376XXX

Nationality Venezuelan
National citizen document 2376XXX
Voter Precinct 30520
Report Available

Recommended articles

What is the typical length of a lease contract in Paraguay?

The length of a lease in Paraguay can vary, but is usually one to three years. The parties may agree to a different term in the contract.

What is the importance of adequate notification in cases of non-compliance in a sales contract in Ecuador?

Proper notification in cases of non-compliance is key. In Ecuador, the contract may establish how and when the breach must be notified, providing the affected party the opportunity to correct the situation. It is essential to clearly detail notification procedures to ensure compliance and resolve disputes efficiently.

What is the conviction review process in the Dominican Republic?

The conviction review process allows convicted persons to file legal appeals to review their sentence. The review is based on legal arguments and may lead to the reduction or annulment of the sentence

How is the registration process carried out in the State Supplier Registry in Argentina?

The registration process in the Registry of State Suppliers in Argentina is carried out through the body in charge of public procurement, such as the National Contracting Office (ONC). You must complete the registration form, present the required documentation, such as the CUIT certificate and the company's legal documentation, and comply with the requirements established for State suppliers.

What is the Consular Matriculation Certificate in Peru?

The Consular Matriculation Certificate is a document issued by the diplomatic and consular representations of Peru abroad. This certificate certifies the registration of a Peruvian citizen at the consulate and can be used as an identification document abroad.

What measures have been taken in the Dominican Republic to strengthen inter-institutional cooperation in the fight against money laundering?

In the Dominican Republic, measures have been taken to strengthen inter-institutional cooperation in the fight against money laundering. The exchange of information and collaboration between the UAF, the Attorney General's Office, the Superintendency of Banks and other relevant entities is promoted. In addition, protocols and communication channels have been established for an efficient and coordinated response.

Other profiles similar to Clemente Alejandro Montes Suarez