DANIEL RAFAEL SUAREZ MONTEROLA - 12152XXX

Comprehensive Background check of Daniel Rafael Suarez Monterola - 12152XXX

Nationality Venezuelan
National citizen document 12152XXX
Voter Precinct 40712
Report Available

Recommended articles

What is the procedure for revoking adoption in Argentina?

The revocation of adoption in Argentina is an exceptional and complex process. A request must be submitted to a court, demonstrating justified causes, such as situations of danger for the adoptee. Revocation is only granted in exceptional circumstances and always seeks to protect the best interests of the minor.

What is the legal position on open adoption in Paraguay?

Open adoption is not widely recognized or regulated in Paraguay. Current legislation may focus on closed adoptions, where the identities of the parties involved are kept confidential.

What are the main laws that regulate the right to housing management in Mexico?

The main laws are the General Law of Human Settlements, Territorial Planning and Urban Development, the Housing Law, the Urban Development Law of the State of Jalisco, the Land Tenure Regularization Law, among other specific provisions related to the right to housing management.

What is the importance of training and education in regulatory compliance for employees of companies in Mexico?

Compliance training and education are essential to ensure that employees understand company regulations and policies. This helps prevent non-compliance, promote a culture of compliance, and ensure that employees make ethical decisions in their work.

How are tax debts related to taxes on vehicles and transportation managed in Bolivia?

Tax debts related to taxes on vehicles and transportation in Bolivia are managed according to specific regulations that establish rates and deadlines for the payment of these taxes, ensuring compliance with tax obligations in this sector.

What are the conditions for outsourcing services in Bolivia?

The conditions for subcontracting services are specified in clause [Clause Number], indicating the circumstances under which one of the parties may subcontract services to third parties in Bolivia. These conditions may include notification to the other party and assurance that subcontracting will not adversely affect the quality or performance of the contract.

Other profiles similar to Daniel Rafael Suarez Monterola