DEYANIRA BARRAZA SUAREZ - 22143XXX

Comprehensive Background check of Deyanira Barraza Suarez - 22143XXX

Nationality Venezuelan
National citizen document 22143XXX
Voter Precinct 63400
Report Available

Recommended articles

How are disagreements related to access to judicial files resolved between the parties involved in El Salvador?

You can resort to judicial mediation or request review of the decision by higher authorities to resolve disagreements.

What to do if I change my name or gender and want to update my ID in Mexico?

If you change your name or gender, you can request to update your identification by presenting legal documents that support the change, such as a court ruling or a name or gender change certificate.

What resources are available to verify the authenticity of identity documents presented by candidates in Bolivia?

To verify the authenticity of identity documents presented by candidates in Bolivia, employers can use several resources. One of them is the General Personal Identification Service (SEGIP), which issues identity cards and can provide verifications of the validity of these documents. Additionally, online tools provided by SEGIP can be used to verify the authenticity of identification information, such as verification of the identity card number through the official website. Other identification documents, such as passports or driver's licenses, can also be verified through the appropriate authorities or trusted online services. It is essential to verify the authenticity of identity documents to ensure the validity of the information provided by candidates during the personnel verification process.

How does fiscal debt affect the country and taxpayers in Guatemala?

Fiscal debt in Guatemala can affect the economic and financial stability of the country by increasing the debt burden. This may lead to the need to implement additional fiscal measures, impacting taxpayers through possible tax increases or reductions in public services.

What is the role of the Guatemalan Financial Analysis Unit in identifying politically exposed persons?

Guatemala's Financial Analysis Unit plays a key role in identifying politically exposed persons. It collaborates with financial institutions to share relevant information, issues guidance on enhanced due diligence and contributes to broader anti-money laundering and terrorist financing efforts.

What is the main indigenous ethnic group in Guatemala?

The Mayans are the main indigenous ethnic group in Guatemala.

Other profiles similar to Deyanira Barraza Suarez