DIOSBALDO DE JESUS SUAREZ - 22596XXX

Comprehensive Background check of Diosbaldo De Jesus Suarez - 22596XXX

Nationality Venezuelan
National citizen document 22596XXX
Voter Precinct 44070
Report Available

Recommended articles

What are the procedures for obtaining a criminal record certificate in Guatemala and the procedures involved?

Obtaining a criminal record certificate in Guatemala requires presenting personal documents and completing forms before the Public Ministry. This procedure is commonly requested for legal, labor or immigration purposes.

What is the impact of tax debts on fair and exhibition organization services companies in Argentina?

Fair and exhibition organization services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the commercial events sector.

What are the investment options in the sustainable construction industry sector in Chile?

The sustainable construction industry sector in Chile offers various investment options. You can invest in companies dedicated to the construction of sustainable buildings and projects, such as constructions with energy efficiency certifications and the use of ecological materials. Additionally, you can consider investing in innovative technologies and solutions for sustainable construction, such as solar energy, rainwater harvesting systems, and energy efficiency techniques. Chile is actively promoting sustainable construction through regulations and incentive programs. It is important to evaluate the market, trends and growth opportunities before investing in the sustainable construction sector.

What is the role of the Insurance Superintendency in AML compliance in the insurance sector?

The Insurance Superintendence (SSP) in Paraguay plays an important role in AML compliance in the insurance sector. This entity supervises and regulates AML compliance by insurance companies and agents in the sector.

What are the laws and legal consequences for sexual abuse in Costa Rica?

Sexual abuse is a serious crime in Costa Rica and is punishable by law. Legal consequences for sexual abuse vary depending on the severity of the case, but can include prison sentences and the requirement to register as a sex offender.

What are the legal consequences of environmental damage in Ecuador?

Environmental damage is a crime punishable in Ecuador and can lead to prison sentences ranging from 1 to 7 years, depending on the magnitude and consequences of the damage caused. In addition, economic sanctions are imposed and reparation for the environmental damage caused is sought.

Other profiles similar to Diosbaldo De Jesus Suarez